| Name: |
HOLLYWOOD SECRETS HEALTH & BEAUTY LTD.
HOLLYWOOD SECRETS HEALTH & BEAUTY LIMITED. |
| Address: | 92 FRIERN GARDENS, WICKFORD, ENGLAND, SS12 0HD |
| Incorporation Date: | 2004-03-16 |
| date | name | form type |
| 2019-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROMRUEST MILL LANERAMSDEN HEATHBILLERICAYESSEXCM11 1LX | AD01 |
| 2019-08-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-06-04 | FIRST GAZETTE | GAZ1 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-23 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | CS01 |
| 2017-12-27 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | CS01 |
| 2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-11 | 16/03/16 FULL LIST | AR01 |
| 2015-03-20 | 16/03/15 FULL LIST | AR01 |
| 2014-03-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-26 | 16/03/14 FULL LIST | AR01 |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2014 FROMC/O GRAHAM KELLY125 NOAK HILL ROADBILLERICAYESSEXCM12 9UJUNITED KINGDOM | AD01 |
| 2013-03-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-24 | 16/03/13 FULL LIST | AR01 |
| 2012-04-23 | 16/03/12 FULL LIST | AR01 |
| 2011-06-11 | 16/03/11 FULL LIST | AR01 |
| 2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SUZANNE DREW / 16/03/2010 | CH01 |
| 2010-05-17 | 16/03/10 FULL LIST | AR01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | APPOINTMENT TERMINATED, SECRETARY TRENT NOMINEES LIMITED | TM02 |
| 2010-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROMC/O GRAHAM KELLY125 NOAK HILL ROADBILLERICAYESSEXCM12 9UJUNITED KINGDOM | AD01 |
| 2010-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM92A FRIERN GARDENSWICKFORDESSEX SS12 OHD | AD01 |
| 2009-03-23 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-13 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-28 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-06-05 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-03-21 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-26 | DIRECTOR RESIGNED | 288b |
| 2004-04-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-11 16:25:29