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SIMPLY BEAUTIFUL CONCEPTS LTD

Company number 10521107

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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)
26 Oct 2023 AD01 Registered office address changed from 65 Delamere Road Hayes UB4 0NN United Kingdom to 1 Kings Avenue London N21 3NA on 26 October 2023
26 Oct 2023 600 Appointment of a voluntary liquidator
26 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-23
26 Oct 2023 LIQ02 Statement of affairs
19 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with updates
15 Nov 2022 AA Micro company accounts made up to 31 December 2021
12 Apr 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
12 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted