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THE PLASTIC SURGEON (FRANCHISING) LIMITED

Company number 04761634

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2020 DS01 Application to strike the company off the register
14 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
23 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
30 May 2019 AA Accounts for a dormant company made up to 31 October 2018
24 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
24 May 2019 AP01 Appointment of Mr Jeremy Anthony Langrove Sykes as a director on 9 May 2019
05 Feb 2019 MR04 Satisfaction of charge 047616340003 in full
05 Feb 2019 MR04 Satisfaction of charge 047616340004 in full
05 Feb 2019 MR04 Satisfaction of charge 047616340001 in full
05 Feb 2019 MR04 Satisfaction of charge 047616340002 in full
05 Feb 2019 MR04 Satisfaction of charge 047616340005 in full
27 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
21 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture 09/02/2017
15 Feb 2017 MR01 Registration of charge 047616340002, created on 9 February 2017
15 Feb 2017 MR01 Registration of charge 047616340003, created on 9 February 2017
15 Feb 2017 MR01 Registration of charge 047616340004, created on 9 February 2017
15 Feb 2017 MR01 Registration of charge 047616340005, created on 9 February 2017
13 Feb 2017 MR01 Registration of charge 047616340001, created on 9 February 2017
01 Dec 2016 TM01 Termination of appointment of Trevor John Harreld as a director on 28 November 2016