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COSMETIC SURGERY CONSULTANTS LTD

Company number 04931864

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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 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2012 600 Appointment of a voluntary liquidator
15 Aug 2012 4.20 Statement of affairs with form 4.19
15 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-08
01 Aug 2012 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 1 August 2012
08 Nov 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 1,000
29 Nov 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Jul 2009 363a Return made up to 28/06/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 October 2007
21 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2009 AA Total exemption small company accounts made up to 31 October 2006
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2008 363a Return made up to 28/06/08; full list of members
28 Jun 2007 363a Return made up to 28/06/07; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Oct 2005 363a Return made up to 14/10/05; full list of members
01 Sep 2005 288c Secretary's particulars changed
31 Aug 2005 288c Director's particulars changed
16 Nov 2004 363s Return made up to 14/10/04; full list of members