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THE BEAUTY BOX (BLACKBURN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Beauty Box (blackburn) Limited. The company was founded 21 years ago and was given the registration number 04720381. The firm's registered office is in PRESTON. You can find them at 2-3 Winckley Court, Chapel Street, Preston, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE BEAUTY BOX (BLACKBURN) LIMITED
Company Number:04720381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 2003
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:2-3 Winckley Court, Chapel Street, Preston, PR1 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

Director02 April 2003Active
775 Whalley New Road, Blackburn, BB1 9BE

Secretary02 April 2003Active

People with Significant Control

Mrs Lynne Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:17 Barker Lane, Mellor, Blackburn, United Kingdom, BB2 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-26Gazette

Gazette dissolved liquidation.

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2021-03-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-11Address

Change registered office address company with date old address new address.

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2020-02-10Insolvency

Liquidation voluntary statement of affairs.

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2020-02-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-10Resolution

Resolution.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption full.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2016-01-11Officers

Termination secretary company with name termination date.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-02-01Accounts

Accounts with accounts type total exemption small.

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2011-05-03Annual return

Annual return company with made up date full list shareholders.

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2011-05-03Address

Change sail address company with old address.

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