EVER BEAUTY LIMITED — Filings & Documents (40)
(E)Amended document
2021-05-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-12-11 · Winding Up
(E)Return of final meeting
2020-12-01 · Other
(E)Final statement of accounts
2020-12-01 · Other
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2020-08-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-01-09 · Winding Up
(E)Special Resolution (Winding Up)
2020-01-09 · Winding Up
(E)FNW1 - Certificate of solvency
2020-01-07 · Other
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-23 · Charges
(E)Instrument
2018-05-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-23 · Charges
(E)Instrument
2018-05-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2018-05-07 · Other
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-30 · Charges
(E)Instrument
2015-09-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-30 · Charges
(E)Instrument
2015-09-30 · Other
(E)Certificate of Registration of Charge
2015-09-30 · Charges
(E)Certificate of Registration of Charge
2015-09-30 · Charges
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNSC1 - Return of Allotment
2014-09-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-17 · Director/Secretary Change
Certificate of Incorporation
2014-07-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-23 · Share Related
(E)Articles of Association
2014-07-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2021-05-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-12-11 | |
| (E)Return of final meeting | Other | 2020-12-01 | |
| (E)Final statement of accounts | Other | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2020-08-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-01-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-01-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-23 | |
| (E)Instrument | Other | 2018-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-23 | |
| (E)Instrument | Other | 2018-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-30 | |
| (E)Instrument | Other | 2015-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-30 | |
| (E)Instrument | Other | 2015-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-17 | |
| Certificate of Incorporation | Incorporation | 2014-07-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-23 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-23 |
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