| Name: |
SECRET BEAUTY LIMITED
SECRET BEAUTY LTD |
| Address: | THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY |
| Incorporation Date: | 2006-05-18 |
| date | name | form type |
| 2021-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-26 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2019 | RP04CS01 |
| 2019-12-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-19 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | CS01 |
| 2019-08-21 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | CS01 |
| 2019-06-27 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | CS01 |
| 2019-08-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EJP BEAUTY LIMITED | PSC02 |
| 2019-08-20 | CESSATION OF EMMA JANE PERRETT AS A PSC | PSC07 |
| 2019-09-30 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | AA01 |
| 2018-02-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-24 | APPOINTMENT TERMINATED, DIRECTOR KIM FOX | TM01 |
| 2018-06-13 | DIRECTOR APPOINTED MS EMMA PERRETT | AP01 |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | CS01 |
| 2018-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM58 POUNDFIELD WAY, WALTHAM CHASETWYFORDREADINGBERKSHIRERG10 0XR | AD01 |
| 2018-06-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE PERRETT | PSC01 |
| 2018-05-24 | APPOINTMENT TERMINATED, SECRETARY GEORGE FOX | TM02 |
| 2018-05-24 | CESSATION OF KIM MAXINE FOX AS A PSC | PSC07 |
| 2018-05-09 | REGISTRATION OF A CHARGE / CHARGE CODE 058213080001 | MR01 |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
| 2017-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | AA |
| 2016-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-05-19 | 18/05/16 FULL LIST | AR01 |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-21 | 18/05/15 FULL LIST | AR01 |
| 2014-05-20 | 18/05/14 FULL LIST | AR01 |
| 2014-08-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | 18/05/13 FULL LIST | AR01 |
| 2013-08-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-24 | 18/05/12 FULL LIST | AR01 |
| 2011-08-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | 18/05/11 FULL LIST | AR01 |
| 2010-08-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-24 | 18/05/10 FULL LIST | AR01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MAXINE FOX / 18/05/2010 | CH01 |
| 2009-09-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-11 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-10 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-31 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-06-28 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | 225 |
Last update: 2021-05-26 18:48:06