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SIMPLE HEALTH & BEAUTY GROUP LIMITED
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SIMPLE HEALTH & BEAUTY GROUP LIMITED: Filings

    • Overview

    Company NameSIMPLE HEALTH & BEAUTY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04883233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIMPLE HEALTH & BEAUTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:C.O. To remove/replace Liquidator
    		11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:co to remove/replace liquidator
    		13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Dec 14, 2015

    		8 pages4.68

    Miscellaneous

    Aud res sect 519
    		3 pagesMISC

    Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY

    		2 pagesAD02

    Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to 1 More London Place London SE1 2AF on Jan 05, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2014

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

    Termination of appointment of Alexandra Pike as a director

    		1 pagesTM01

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 53,576.07
    		SH01

    Appointment of Mrs Amarjit Kaur Conway as a secretary

    		2 pagesAP03

    Appointment of Julian Thurston as a secretary

    		2 pagesAP03

    Appointment of Richard Clive Hazell as a secretary

    		2 pagesAP03

    Termination of appointment of The New Hovema Limited as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		7 pagesAR01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0