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 |
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