HEALTH AND BEAUTY (2002) LIMITED


Registered number: 04569570
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Name: HEALTH AND BEAUTY (2002) LIMITED
HEALTH AND BEAUTY (2002) LTD
Address: C/O TOBIN ASSOCIATES, 4TH FLOOR 63-66 HATTON GARDEN, LONDON, EC1N 8LE
Incorporation Date: 2002-10-22

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-06-17 PREVEXT FROM 31/10/2018 TO 31/01/2019 AA01
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-24 APPLICATION FOR STRIKING-OFF DS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-12-05 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES CS01
2017-10-26 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES CS01
2017-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2016-07-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-12 22/10/15 FULL LIST AR01
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-03 22/10/14 FULL LIST AR01
2013-11-28 22/10/13 FULL LIST AR01
2013-07-25 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-23 31/10/11 TOTAL EXEMPTION SMALL AA
2012-12-12 22/10/12 FULL LIST AR01
2011-11-15 22/10/11 FULL LIST AR01
2011-07-22 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-27 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-11 22/10/10 FULL LIST AR01
2009-08-10 31/10/08 TOTAL EXEMPTION FULL AA
2009-11-26 22/10/09 FULL LIST AR01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / TAZDIN JIVRAJ / 22/10/2009 CH01
2008-08-27 REGISTERED OFFICE CHANGED ON 27/08/2008 FROMBOUNDARY HOUSE 3RD FLOOR91-93 CHARTERHOUSE STREETLONDONEC1M 6HR 287
2008-11-07 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2008-08-27 31/10/07 TOTAL EXEMPTION FULL AA
2007-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-23 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS 363s
2007-01-17 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363s
2006-08-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-28 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363s
2004-08-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-02-09 AD 31/12/03---------£ SI 99@1=99£ IC 100/199 88(2)R
2004-11-10 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2003-11-25 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363s
2002-10-25 SECRETARY RESIGNED 288b
2002-10-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-02 REGISTERED OFFICE CHANGED ON 02/12/02 FROM:84 HIGH STHARLESDENLONDONNW10 4SJ 287
2002-12-02 NEW SECRETARY APPOINTED 288a
2002-10-25 DIRECTOR RESIGNED 288b
2002-12-02 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-18 18:41:54