REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED

Company number 03057342

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 2	(8 pages)
09 Sep 2019	SH19	Statement of capital on 9 September 2019 GBP 1	(5 pages)
09 Sep 2019	SH20	Statement by Directors	(1 page)
09 Sep 2019	CAP-SS	Solvency Statement dated 23/08/19	(1 page)
09 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/08/2019	(3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
17 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 13 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Christopher James Drummond as a director on 30 November 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Jonathan James William Drown as a director on 30 June 2016	(1 page)
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(6 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)