KEW HEALTH AND BEAUTY (RETAIL) LIMITED


Registered number: 05164624
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Name: KEW HEALTH AND BEAUTY (RETAIL) LIMITED
KEW HEALTH AND BEAUTY (RETAIL) LTD
Address: JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Incorporation Date: 2004-06-28

Company status: Dissolved


Company Documents

date name form type
2015-01-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-10-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-02-26 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM15 BEDFORD SQUARELONDONWC1B 3JA AD01
2014-06-30 28/06/14 FULL LIST AR01
2014-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2014-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2014-05-01 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM14 AUSTIN FRIARSLONDONEC2N 2HEENGLAND AD01
2014-10-02 APPLICATION FOR STRIKING-OFF DS01
2013-07-30 28/06/13 FULL LIST AR01
2012-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2012-07-23 28/06/12 FULL LIST AR01
2011-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-07-01 28/06/11 FULL LIST AR01
2010-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-06-30 28/06/10 FULL LIST AR01
2010-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY TATE / 01/10/2009 CH01
2009-11-02 SECRETARY'S CHANGE OF PARTICULARS / JOAN MARY TATE / 01/10/2009 CH03
2009-02-13 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM52 QUEEN ANNE STREETLONDONW1G 9LA 287
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009 CH01
2009-06-30 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2008-08-14 APPOINTMENT TERMINATED DIRECTOR KEW HEALTH AND BEAUTY LIMITED 288b
2008-08-14 DIRECTOR AND SECRETARY APPOINTED JOAN MARY TATE 288a
2008-08-15 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WALLACE HEALTHCARE LIMITED LOGGED FORM 288b
2008-08-14 DIRECTOR APPOINTED SIMON ROBERT GEOFFREY TATE 288a
2008-08-11 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2008-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2007-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-07-17 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363s
2006-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-07-12 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363s
2005-09-02 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363s
2004-07-27 REGISTERED OFFICE CHANGED ON 27/07/04 FROM:WALLACE HOUSE, NEW ABBEY COURT51 - 53 STERT STREETABINGDONOXON OX14 3JF 287
2004-06-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-27 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 225

Last update: 2020-05-26 12:37:01