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AESTHETIC CLINICS LIMITED

Company number 04285946

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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)
04 Dec 2023 AD01 Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 4 December 2023
03 Oct 2023 AD01 Registered office address changed from 7th Floor, Elizabeth House 54-58 High Street Edgware HA8 7EJ England to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 3 October 2023
03 Oct 2023 600 Appointment of a voluntary liquidator
03 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-21
03 Oct 2023 LIQ02 Statement of affairs
26 Jun 2023 AD01 Registered office address changed from Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to 7th Floor, Elizabeth House 54-58 High Street Edgware HA8 7EJ on 26 June 2023
17 Apr 2023 AA Unaudited abridged accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
14 Feb 2022 AA Unaudited abridged accounts made up to 30 September 2021
02 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
11 Dec 2020 AA Unaudited abridged accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
13 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
17 Sep 2019 CH01 Director's details changed for Mr Hubert Joseph Raymakers on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Hubert Joseph Raymakers on 17 September 2019
12 Dec 2018 AA Unaudited abridged accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
19 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
21 Jun 2017 AD01 Registered office address changed from C/O C/O Edgar Elias @ Co Berkley House Suite 3 3rd Floor 18-24 High Street Edgware Middlesex HA8 7RP to Cavendish House Unit 2 Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 21 June 2017
08 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100