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BEAUTY ELITE (UK) LTD

Company number 04852490

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.68 Liquidators' statement of receipts and payments to 30 April 2014
06 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2013 AD01 Registered office address changed from Williamson & Treadgold House 155a High Street Poole Dorset BH15 1AU on 22 November 2013
20 Nov 2013 4.20 Statement of affairs with form 4.19
20 Nov 2013 600 Appointment of a voluntary liquidator
20 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 100
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2012 AA Total exemption full accounts made up to 30 November 2011
26 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 May 2011 AA Total exemption full accounts made up to 30 November 2010
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Susan Anderson on 31 July 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AA Total exemption full accounts made up to 30 November 2008
25 Sep 2009 363a Return made up to 31/07/09; full list of members
26 Aug 2008 363a Return made up to 31/07/08; full list of members
09 May 2008 AA Total exemption full accounts made up to 30 November 2007
07 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
22 Aug 2007 363s Return made up to 31/07/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 30 November 2005
15 Nov 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2005 288a New director appointed