- Company Overview for LONDON ESTHETIQUE (EDUCATION) LIMITED (03006951)
- Filing history for LONDON ESTHETIQUE (EDUCATION) LIMITED (03006951)
- People for LONDON ESTHETIQUE (EDUCATION) LIMITED (03006951)
- Charges for LONDON ESTHETIQUE (EDUCATION) LIMITED (03006951)
- Insolvency for LONDON ESTHETIQUE (EDUCATION) LIMITED (03006951)
- More for LONDON ESTHETIQUE (EDUCATION) LIMITED (03006951)
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) |
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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
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27 Feb 2012 | AR01 |
Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-02-27
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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
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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
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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 |