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PLASTIC SURGERY AND COSMETIC CENTRE LIMITED

Company number 05020884

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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)
11 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
16 Jan 2019	AD01	Registered office address changed from The Paddocks Aylesbury Road Princes Risborough Buckinghamshire HP27 0JS to Office D Beresford House Town Quay Southampton SO14 2AQ on 16 January 2019	View PDF Registered office address changed from The Paddocks Aylesbury Road Princes Risborough Buckinghamshire HP27 0JS to Office D Beresford House Town Quay Southampton SO14 2AQ on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-07 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	PSC01	Notification of Adrian Richards as a person with significant control on 6 April 2016	View PDF Notification of Adrian Richards as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	CH01	Director's details changed for Adrian Richards on 21 January 2016	View PDF Director's details changed for Adrian Richards on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CH01	Director's details changed for Helena Mary Richards on 21 January 2016	View PDF Director's details changed for Helena Mary Richards on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Mar 2015	CH01	Director's details changed for Mr Jim Savin on 4 March 2015	View PDF Director's details changed for Mr Jim Savin on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AP03	Appointment of Helena Richards as a secretary on 24 November 2014	View PDF Appointment of Helena Richards as a secretary on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	TM02	Termination of appointment of Nigel Howard as a secretary on 24 November 2014	View PDF Termination of appointment of Nigel Howard as a secretary on 24 November 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AP01	Appointment of Mr Jim Savin as a director	View PDF Appointment of Mr Jim Savin as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AP01	Appointment of Helena Richards as a director	View PDF Appointment of Helena Richards as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100 - link opens in a new window - 3 pages (3 pages)

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