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THE BEAUTY DEVELOPMENTS GROUP LTD

Company number 02910315

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 2 November 2018	View PDF Liquidators' statement of receipts and payments to 2 November 2018 - link opens in a new window - 13 pages (13 pages)
18 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 2 November 2017	View PDF Liquidators' statement of receipts and payments to 2 November 2017 - link opens in a new window - 15 pages (15 pages)
19 Dec 2016	4.68	Liquidators' statement of receipts and payments to 2 November 2016	View PDF Liquidators' statement of receipts and payments to 2 November 2016 - link opens in a new window - 12 pages (12 pages)
23 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AD01	Registered office address changed from Lovell, Lichfield Road Ind Estate, Tamworth Staffs B79 7TA to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 19 November 2015	View PDF Registered office address changed from Lovell, Lichfield Road Ind Estate, Tamworth Staffs B79 7TA to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-03 - link opens in a new window - 1 page (1 page)
16 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
20 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	TM01	Termination of appointment of Dawn Stakounis as a director	View PDF Termination of appointment of Dawn Stakounis as a director - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	CERTNM	Company name changed hive of beauty LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-17	View PDF Company name changed hive of beauty LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-17 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 11/10/2002	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 11/10/2002 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
25 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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