BEAUTY BOXES (UK) LTD

Company number 05832774

Date	Type	Description	View / Download
19 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	(11 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 21 December 2015	(10 pages)
16 Jan 2015	AD01	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 16 January 2015	(2 pages)
15 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
15 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22	(1 page)
15 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(4 pages)
27 Nov 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2014	AD01	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 24 September 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 21 July 2014	(1 page)
27 Aug 2013	MR01	Registration of charge 058327740001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 100	(4 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
17 May 2013	TM01	Termination of appointment of Lesley Shaikh as a director	(1 page)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Gulam Mohamed Shaikh on 8 August 2011	(3 pages)
08 Aug 2011	CH01	Director's details changed for Mr Stephen Brown on 8 August 2011	(3 pages)
08 Aug 2011	CH01	Director's details changed for Mr Gulam Mohamed Shaikh on 8 August 2011	(3 pages)
08 Aug 2011	CH01	Director's details changed for Mrs Lesley Shaikh on 8 August 2011	(3 pages)
16 Jun 2011	AD01	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP United Kingdom on 16 June 2011	(1 page)