Whitchurch
Aylesbury
Bucks
HP22 4JS
Secretary Name | Sheila Mary Aubrey |
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Nationality | British |
Status | Closed |
Appointed | 13 March 2006(same day as company formation) |
Role | Retired |
Correspondence Address | Roses 58 High Street Whitchurch Aylesbury Buckinghamshire HP22 4JS |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | 4-beauty.com |
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Telephone | 01296 640644 |
Telephone region | Aylesbury |
Registered Address | 197 Kingston Road Epsom Surrey KT19 0AB |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell Court |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Ellen Aubrey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,365 |
Cash | £26,963 |
Current Liabilities | £43,872 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
21 March 2023 | Final Gazette dissolved following liquidation (1 page) |
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21 December 2022 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
8 January 2022 | Resolutions
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8 January 2022 | Statement of affairs (8 pages) |
8 January 2022 | Appointment of a voluntary liquidator (3 pages) |
6 January 2022 | Registered office address changed from 56 High Street Whitchurch Aylesbury Bucks HP22 4JS to 197 Kingston Road Epsom Surrey KT19 0AB on 6 January 2022 (2 pages) |
27 July 2021 | Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
22 April 2021 | Confirmation statement made on 13 March 2021 with updates (5 pages) |
16 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
30 March 2020 | Confirmation statement made on 13 March 2020 with updates (5 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
19 March 2019 | Confirmation statement made on 13 March 2019 with updates (5 pages) |
5 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 April 2018 | Confirmation statement made on 13 March 2018 with updates (5 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
27 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
19 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
19 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 October 2014 | Director's details changed for Ellen Aubrey on 17 October 2014 (2 pages) |
17 October 2014 | Director's details changed for Ellen Aubrey on 17 October 2014 (2 pages) |
28 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
25 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 April 2008 | Return made up to 13/03/08; no change of members (6 pages) |
16 April 2008 | Return made up to 13/03/08; no change of members (6 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
12 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
12 April 2007 | Director's particulars changed (1 page) |
10 August 2006 | Registered office changed on 10/08/06 from: 16 moorhen court redwing watermead HP19 0WL (1 page) |
10 August 2006 | Registered office changed on 10/08/06 from: 16 moorhen court redwing watermead HP19 0WL (1 page) |
30 March 2006 | Ad 13/03/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
30 March 2006 | New secretary appointed (2 pages) |
30 March 2006 | New director appointed (2 pages) |
30 March 2006 | New secretary appointed (2 pages) |
30 March 2006 | Ad 13/03/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
30 March 2006 | New director appointed (2 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Secretary resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Secretary resigned (1 page) |
13 March 2006 | Incorporation (13 pages) |
13 March 2006 | Incorporation (13 pages) |