BEAUTY COSMETICS (LUTON) LIMITED filing history - Find and update company information - GOV.UK

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BEAUTY COSMETICS (LUTON) LIMITED

Company number 11185759

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	TM01	Termination of appointment of Adill Hussain as a director on 5 January 2021	View PDF Termination of appointment of Adill Hussain as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of Adill Hussain as a person with significant control on 5 January 2021	View PDF Cessation of Adill Hussain as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr Kamran Khan as a director on 5 January 2021	View PDF Appointment of Mr Kamran Khan as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AD01	Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 10 Bridge Road Bedford MK42 9LJ on 28 April 2021	View PDF Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom to 10 Bridge Road Bedford MK42 9LJ on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC01	Notification of Kamran Khan as a person with significant control on 5 January 2021	View PDF Notification of Kamran Khan as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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