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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2013	View PDF Liquidators' statement of receipts and payments to 18 April 2013 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AD01	Registered office address changed from 47-48 Margaret Street London W1W 8SE on 25 April 2012	View PDF Registered office address changed from 47-48 Margaret Street London W1W 8SE on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-19 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 130,002 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 February 2011 GBP 130,002.00	View PDF Statement of capital following an allotment of shares on 19 February 2011 GBP 130,002.00 - link opens in a new window - 6 pages (6 pages)
03 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	SH02	Sub-division of shares on 3 February 2011	View PDF Sub-division of shares on 3 February 2011 - link opens in a new window - 6 pages (6 pages)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for Mostyn Barnard on 1 October 2009	View PDF Director's details changed for Mostyn Barnard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Beryl Barnard on 1 October 2009	View PDF Director's details changed for Beryl Barnard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH04	Secretary's details changed for Just Nominees Limited on 1 October 2009	View PDF Secretary's details changed for Just Nominees Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
03 Feb 2009	363a	Return made up to 06/01/09; full list of members	View PDF Return made up to 06/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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