| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-01-26 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-08-07 |
delete address THE UNION BUILDING 51-59 ROSE LANE NORWICH ENGLAND NR1 1BY |
| 2023-08-07 |
insert address C/O PARKER ANDREWS LTD 5TH FLOOR, THE UNION BUILDING, 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
THE UNION BUILDING 51-59 ROSE LANE
NORWICH
NR1 1BY
ENGLAND |
| 2023-07-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-07-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
insert company_previous_name ROSIE'S HAIR & BEAUTY LTD |
| 2023-06-07 |
update name ROSIE'S HAIR & BEAUTY LTD => AMHB LTD |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents COMPANY NAME CHANGED ROSIE'S HAIR & BEAUTY LTD
CERTIFICATE ISSUED ON 26/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-08 |
insert company_previous_name ROSIE'S HAIR BEAUTY & MAKE-UP STUDIO LIMITED |
| 2020-06-08 |
update name ROSIE'S HAIR BEAUTY & MAKE-UP STUDIO LIMITED => ROSIE'S HAIR & BEAUTY LTD |
| 2020-05-07 |
update statutory_documents COMPANY NAME CHANGED ROSIE'S HAIR BEAUTY & MAKE-UP STUDIO LIMITED
CERTIFICATE ISSUED ON 07/05/20 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-07 |
delete address 9 KINGFISHER WALK LODDON NORWICH ENGLAND NR14 6FB |
| 2019-05-07 |
insert address THE UNION BUILDING 51-59 ROSE LANE NORWICH ENGLAND NR1 1BY |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
9 KINGFISHER WALK
LODDON
NORWICH
NR14 6FB
ENGLAND |
| 2019-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ROSEMARIE KEFFORD / 03/04/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARIE KEFFORD / 03/04/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARIE MARIE KEFFORD / 03/04/2019 |
| 2019-03-07 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MISS ROSEMARIE KEFFORD |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-21 => 2020-01-31 |
| 2019-01-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-08-09 |
delete address RODWELL HOUSE HOLTON ROAD HALESWORTH UNITED KINGDOM IP19 8HG |
| 2018-08-09 |
insert address 9 KINGFISHER WALK LODDON NORWICH ENGLAND NR14 6FB |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-08-09 |
update registered_address |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
RODWELL HOUSE HOLTON ROAD
HALESWORTH
IP19 8HG
UNITED KINGDOM |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ROSEMARIE KEFFORD / 01/07/2018 |
| 2018-07-10 |
update statutory_documents FIRST GAZETTE |
| 2017-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |