PROACTIV SKIN HEALTH LIMITED

Company number 03307025

Date	Type	Description	View / Download
20 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
17 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 16 June 2022	(11 pages)
25 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 16 June 2021	(12 pages)
27 Jan 2021	AD01	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to 1 More London Place London SE1 2AF on 27 January 2021	(2 pages)
04 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-17	(5 pages)
04 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
04 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
16 Jun 2020	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2020	TM01	Termination of appointment of Bengt Fredrik Walter Hallin as a director on 3 June 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Claire Odom as a director on 1 June 2020	(1 page)
28 May 2020	MR05	All of the property or undertaking has been released from charge 1	(1 page)
11 Dec 2019	AP01	Appointment of Mr Thomas Johannes Willi Dittrich as a director on 10 December 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Flemming Ornskov as a director on 10 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Jacques Bodevin as a director on 29 November 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Stuart Colin Raetzman as a director on 29 November 2019	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
28 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
22 Aug 2019	AD02	Register inspection address has been changed from 101 st Martin's Lane, London 101, St. Martin's Lane London WC2N 4AZ England to Golden Cross House 8 Duncannon Street London WC2N 4JF	(1 page)
13 Mar 2019	AD01	Registered office address changed from 1st Floor 101 st. Martin's Lane London WC2N 4AZ England to 3rd Floor 12 Gough Square London EC4A 3DW on 13 March 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mrs Claire Odom as a director on 25 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Jacques Bodevin as a director on 30 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Pierre François Streit as a director on 30 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Philip James Brooke Haslam as a director on 25 January 2019	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)