MYBEAUTIBOX.COM LIMITED - History of Changes


DateDescription
2024-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM 356B CHAPEL LANE NEW LONGTON PRESTON PR4 4AA ENGLAND
2024-05-07 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2024-05-07 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2024-04-26 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update registered_address
2021-05-07 delete address 71 ROYALTY LANE NEW LONGTON PRESTON PR4 4JE
2021-05-07 insert address 356B CHAPEL LANE NEW LONGTON PRESTON ENGLAND PR44AA
2021-05-07 update registered_address
2021-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM 74 ROYALTY LANE NEW LONGTON PRESTON PR4 4JE UNITED KINGDOM
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM 71 ROYALTY LANE NEW LONGTON PRESTON PR4 4JE
2021-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY YOUNG / 27/03/2021
2021-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDSEY YOUNG / 27/03/2021
2021-04-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LINDSEY JAYNE YOUNG / 27/03/2021
2020-12-07 update account_category TOTAL EXEMPTION FULL => null
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-22 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES
2019-02-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-15 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-20 insert company_previous_name LY PRODUCTS LIMITED
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update name LY PRODUCTS LIMITED => MYBEAUTIBOX.COM LIMITED
2016-10-06 update statutory_documents COMPANY NAME CHANGED LY PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/10/16
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-06-08 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-05-11 update statutory_documents 27/03/16 FULL LIST
2015-07-08 delete address 71 ROYALTY LANE NEW LONGTON PRESTON UNITED KINGDOM PR4 4JE
2015-07-08 insert address 71 ROYALTY LANE NEW LONGTON PRESTON PR4 4JE
2015-07-08 insert sic_code 47190 - Other retail sale in non-specialised stores
2015-07-08 update account_category NO ACCOUNTS FILED => DORMANT
2015-07-08 update accounts_last_madeup_date null => 2015-03-31
2015-07-08 update accounts_next_due_date 2015-12-27 => 2016-12-31
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date null => 2015-03-27
2015-07-08 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-12 update statutory_documents 27/03/15 FULL LIST
2014-03-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION