| Name: |
THE BEAUTY SPOT (RELAXATION ROOMS) LIMITED
THE BEAUTY SPOT (RELAXATION ROOMS) LTD |
| Address: | PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG |
| Incorporation Date: | 2004-09-30 |
| date | name | form type |
| 2020-05-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-05-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-12 | PSC'S CHANGE OF PARTICULARS / MS JENNY ANN WRIGHT / 30/01/2019 | PSC04 |
| 2019-10-12 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | CS01 |
| 2019-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY ANN WRIGHT / 30/01/2019 | CH01 |
| 2019-08-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-15 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | CS01 |
| 2017-08-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
| 2016-08-24 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LANDS | TM01 |
| 2016-10-01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-10-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-16 | 30/09/15 FULL LIST | AR01 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 30/09/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY LORRAINE HARRIS / 01/08/2013 | CH01 |
| 2013-10-10 | 30/09/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | SECRETARY'S CHANGE OF PARTICULARS / JENNY LORRAINE HARRIS / 01/08/2013 | CH03 |
| 2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | 30/09/12 FULL LIST | AR01 |
| 2011-10-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-06 | 30/09/11 FULL LIST | AR01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY LORRAINE HARRIS / 01/09/2010 | CH01 |
| 2010-10-06 | 30/09/10 FULL LIST | AR01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE LANDS / 01/09/2010 | CH01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY ANN WRIGHT / 01/09/2010 | CH01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-02 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNY HARRIS / 10/10/2007 | 288c |
| 2007-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-11-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-09 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-27 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363a |
| 2007-07-04 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | 225 |
| 2006-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2005-11-11 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-16 | SECRETARY RESIGNED | 288b |
| 2005-02-16 | DIRECTOR RESIGNED | 288b |
| 2004-10-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-10-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-01 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM:25 LUXFIELD ROADMOTTINGHAMLONDONSE9 4EZ | 287 |
| 2004-10-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-05-02 07:23:16