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LONDON ESTHETIQUE (EDUCATION) LIMITED

Company number 03006951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 April 2013
16 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2012 AD01 Registered office address changed from 47-48 Margaret Street London W1W 8SE on 25 April 2012
24 Apr 2012 4.20 Statement of affairs with form 4.19
24 Apr 2012 600 Appointment of a voluntary liquidator
24 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-19
27 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 130,002
06 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 February 2011
  • GBP 130,002.00
03 May 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
09 Feb 2011 SH02 Sub-division of shares on 3 February 2011
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Beryl Barnard on 1 October 2009
30 Mar 2010 CH01 Director's details changed for Mostyn Barnard on 1 October 2009
30 Mar 2010 CH04 Secretary's details changed for Just Nominees Limited on 1 October 2009
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Feb 2009 363a Return made up to 06/01/09; full list of members