C G I BEAUTY LIMITED

Key Data

Status

Dissolved

Company No.

05284112

Incorporation date

10/11/2004

Size

Total Exemption Small

Classification

Manufacture of perfumes and toilet preparations (24.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2004)

20/01/2015

Final Gazette dissolved following liquidation

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20/10/2014

Return of final meeting in a creditors' voluntary winding up

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04/03/2014

Liquidators' statement of receipts and payments to 2014-01-04

View PDF (10 pages)

18/02/2013

Liquidators' statement of receipts and payments to 2013-01-04

View PDF (8 pages)

12/01/2012

Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG on 2012-01-13

View PDF (2 pages)

12/01/2012

Statement of affairs with form 4.19

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12/01/2012

Appointment of a voluntary liquidator

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12/01/2012

Resolutions

View PDF (1 pages)

22/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/12/2010

Statement of capital following an allotment of shares on 2010-12-21

View PDF (3 pages)

23/11/2010

Director's details changed for Christopher Black on 2010-01-06

View PDF (2 pages)

23/11/2010

Director's details changed for Christopher Black on 2010-01-06

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23/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

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03/10/2010

Amended accounts made up to 2008-12-31

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28/09/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

26/05/2010

Resolutions

View PDF (16 pages)

02/03/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

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30/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/04/2009

Registered office changed on 02/04/2009 from chiltern house waterperry court middleton road banbury oxon OX16 4QG

View PDF (1 pages)

27/03/2009

Registered office changed on 28/03/2009 from 5 wicker hill trowbridge wiltshire BA14 8JS

View PDF (1 pages)

08/02/2009

Appointment terminated director derek irving

View PDF (1 pages)

29/01/2009

Return made up to 11/11/08; full list of members

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Ad 05/11/07--------- £ si 14900@1

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05/12/2007

Nc inc already adjusted 05/11/07

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04/12/2007

Resolutions

View PDF (0 pages)

04/12/2007

Resolutions

View PDF (9 pages)

03/12/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/01/2007

Certificate of change of name

View PDF (2 pages)

30/11/2006

Return made up to 11/11/06; full list of members

View PDF (3 pages)

29/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (2 pages)

31/05/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

30/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

28/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

09/10/2005

Ad 27/09/05--------- £ si 80@1=80 £ ic 20/100

View PDF (2 pages)

16/01/2005

Ad 11/11/04--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

16/01/2005

Accounting reference date shortened from 30/11/05 to 31/07/05

View PDF (1 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About C G I BEAUTY LIMITED

C G I BEAUTY LIMITED is an(a) Dissolved company incorporated on 10/11/2004 with the registered office located at Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE. There are currently 4 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 C G I BEAUTY LIMITED?

C G I BEAUTY LIMITED is currently Dissolved. It was registered on 10/11/2004 and dissolved on 20/01/2015.

Where is C G I BEAUTY LIMITED located?

C G I BEAUTY LIMITED is registered at Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does C G I BEAUTY LIMITED do?

C G I BEAUTY LIMITED operates in the Manufacture of perfumes and toilet preparations (24.52 - SIC 2003) sector.

What is the latest filing for C G I BEAUTY LIMITED?

The latest filing was on 20/01/2015: Final Gazette dissolved following liquidation.