BEAUTIFUL HOMES LIMITED

Key Data

Status

Dissolved

Company No.

05465722

Incorporation date

27/05/2005

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2005)

02/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

13/04/2024

Liquidators' statement of receipts and payments to 2024-02-20

View PDF (21 pages)

08/03/2023

Statement of affairs

View PDF (11 pages)

01/03/2023

Registered office address changed from 8 Commercial Way Abbey Road London NW10 7XF to 7 st Petersgate Stockport SK1 1EB on 2023-03-01

View PDF (2 pages)

01/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/03/2023

Resolutions

View PDF (1 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

08/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

01/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

15/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

31/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

29/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

28/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

11/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

29/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

27/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

26/06/2012

Director's details changed for Mr David Brackin on 2012-06-25

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

07/07/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

21/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

04/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

04/06/2010

Director's details changed for Mr David Brackin on 2010-05-27

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Fraser Pearce on 2010-05-27

View PDF (2 pages)

04/06/2010

Secretary's details changed for Mr David Brackin on 2010-05-27

View PDF (1 pages)

05/06/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

27/03/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

01/09/2008

Director appointed mr fraser pearce

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from 16 alexandra court 5 moscow road london W2 4AF

View PDF (1 pages)

01/09/2008

Appointment terminated director pallvee shah

View PDF (1 pages)

01/09/2008

Secretary appointed mr david brackin

View PDF (1 pages)

01/09/2008

Director appointed mr david brackin

View PDF (1 pages)

01/09/2008

Appointment terminated director parus shah

View PDF (1 pages)

01/09/2008

Appointment terminated secretary pallvee shah

View PDF (1 pages)

04/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

01/12/2007

Registered office changed on 01/12/07 from: 8 commercial way abbey road london NW10 7XF

View PDF (1 pages)

30/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/06/2006

Particulars of contract relating to shares

View PDF (2 pages)

27/06/2006

Ad 19/06/06--------- £ si [email protected]=20000 £ ic 90/20090

View PDF (2 pages)

27/06/2006

Nc inc already adjusted 19/06/06

View PDF (1 pages)

27/06/2006

Resolutions

View PDF (0 pages)

27/06/2006

Resolutions

View PDF (1 pages)

27/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

09/06/2006

Registered office changed on 09/06/06 from: 16 alexandra court 5 moscow road london W2 4AF

View PDF (1 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2005

Registered office changed on 04/11/05 from: 26 alexandra court 5 moscow road london W2 4AF

View PDF (1 pages)

04/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

27/05/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

27/05/2023

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr David Russell Brackin	Director	27/08/2008 - Present	10
Mr Fraser Pearce	Director	27/08/2008 - Present	2
Shah, Pallvee	Director	27/05/2005 - 27/08/2008	3
Shah, Pallvee	Secretary	27/05/2005 - 27/08/2008	1
Shah, Parus	Director	27/05/2005 - 27/08/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAUTIFUL HOMES LIMITED

BEAUTIFUL HOMES LIMITED is an(a) Dissolved company incorporated on 27/05/2005 with the registered office located at 7 St Petersgate, Stockport SK1 1EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTIFUL HOMES LIMITED?

BEAUTIFUL HOMES LIMITED is currently Dissolved. It was registered on 27/05/2005 and dissolved on 02/10/2024.

Where is BEAUTIFUL HOMES LIMITED located?

BEAUTIFUL HOMES LIMITED is registered at 7 St Petersgate, Stockport SK1 1EB.

What does BEAUTIFUL HOMES LIMITED do?

BEAUTIFUL HOMES LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BEAUTIFUL HOMES LIMITED?

The latest filing was on 02/10/2024: Final Gazette dissolved following liquidation.