| Name: |
ELEGANCE BEAUTY SALON (UK) LIMITED
ELEGANCE BEAUTY SALON (UK) LTD |
| Address: | 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY |
| Incorporation Date: | 2006-05-02 |
| date | name | form type |
| 2020-10-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-07-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-09-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-09-05 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-09-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-25 | FIRST GAZETTE | GAZ1 |
| 2017-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROMFIRST FLOOR 21-23 HIGH STREETHISTONCAMBRIDGECB24 9JD | AD01 |
| 2017-08-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-06-03 | 02/05/16 FULL LIST | AR01 |
| 2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 02/05/15 FULL LIST | AR01 |
| 2014-10-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-03 | 02/05/14 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 02/05/13 FULL LIST | AR01 |
| 2012-05-30 | 02/05/12 FULL LIST | AR01 |
| 2012-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ASBY / 30/05/2012 | CH01 |
| 2012-01-06 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-12-24 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2011-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM6 COTTENHAM ROADHISTONCAMBRIDGECB24 9ESUNITED KINGDOM | AD01 |
| 2011-01-10 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-06-03 | 02/05/11 FULL LIST | AR01 |
| 2010-03-02 | APPOINTMENT TERMINATED, SECRETARY JAMIE ROGERS | TM02 |
| 2010-05-17 | 02/05/10 FULL LIST | AR01 |
| 2010-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM1 CHARDING CRESCENTROYSTONHERTFORDSHIRESG8 5HB | AD01 |
| 2009-12-22 | 02/05/08 FULL LIST | AR01 |
| 2009-12-20 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-22 | 02/05/09 FULL LIST | AR01 |
| 2009-01-31 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROMTHE COMMERCIAL CENTRE, 6 GREENEND, COMBERTONCAMBRIDGECB23 7DY | 287 |
| 2008-05-21 | APPOINTMENT TERMINATED SECRETARY WKH COMPANY SERVICES LIMITED | 288b |
| 2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-26 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM:THE COMMERCIAL CENTRE6 GREEN ENDCOMBERTONCAMBRIDGE CB3 7DY | 287 |
| 2007-06-26 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-25 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-06-25 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-07-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-02 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | 225 |
| 2006-05-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-02 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM:HOWARD HOUSE121/123 NORTON WAY SOUTHLETCHWORTH GARDEN CITYHERTS SG6 1NZ | 287 |
| 2006-11-02 | SECRETARY RESIGNED | 288b |
Last update: 2021-05-25 13:39:01