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PERFECTOR SKINCARE LIMITED

Company number 03562796

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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)
16 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2014 L64.07 Completion of winding up
15 Sep 2014 L64.04 Dissolution deferment
15 Sep 2014 L64.07 Completion of winding up
12 Aug 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 May 2013 COCOMP Order of court to wind up
18 Sep 2012 TM01 Termination of appointment of David John Greenway as a director on 2 June 2012
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-05-15
  • GBP 100
15 May 2012 AD03 Register(s) moved to registered inspection location
15 May 2012 AD02 Register inspection address has been changed
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mrs Lisa Walker on 13 May 2011
01 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr David John Greenway on 13 May 2010
26 May 2010 AP01 Appointment of Mrs Lisa Walker as a director
11 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Jun 2009 363a Return made up to 13/05/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Sep 2008 288b Appointment terminated secretary denham howard
09 Sep 2008 288a Secretary appointed richard charles cooke
26 Aug 2008 363s Return made up to 13/05/08; no change of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Jul 2007 363s Return made up to 13/05/07; no change of members