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BEAUTY CARE DRUG STORES LIMITED

Company number 01201510

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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 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
12 Sep 2022 MA Memorandum and Articles of Association
12 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The conduct and all acts or omissions of the previous and current directors of the company where such director(s) has been the sole director of the company hereby approved, ratified and affirmed for all purposes. 07/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2022 TM01 Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022
09 Sep 2022 TM02 Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022
08 Sep 2022 CC04 Statement of company's objects
07 Sep 2022 AP01 Appointment of Graham Wiseman as a director on 7 September 2022
19 May 2022 TM01 Termination of appointment of Christian Keen as a director on 18 May 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
03 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 97,381
30 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2021 PSC02 Notification of Aah Builders Supplies Limited as a person with significant control on 12 April 2021
26 Apr 2021 PSC05 Change of details for Lloyds Chemists Limited as a person with significant control on 12 April 2021
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
29 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018