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THE BEAUTY GARDEN GROUP (UK) LTD

Company number 12435029

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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)
11 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 21 June 2024	View PDF Liquidators' statement of receipts and payments to 21 June 2024 - link opens in a new window - 15 pages (15 pages)
15 Feb 2024	AD01	Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 15 February 2024	View PDF Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 21 June 2023	View PDF Liquidators' statement of receipts and payments to 21 June 2023 - link opens in a new window - 16 pages (16 pages)
18 Oct 2022	AD01	Registered office address changed from Suite 211 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 18 October 2022	View PDF Registered office address changed from Suite 211 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Jun 2022	AD01	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Suite 211 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 30 June 2022	View PDF Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Suite 211 3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-22 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	AD01	Registered office address changed from 49 New Broadway London W5 5AH England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2 March 2020	View PDF Registered office address changed from 49 New Broadway London W5 5AH England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2 March 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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