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WEST LONDON BEAUTY CLINIC LIMITED

Company number 05144415

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
24 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2011 4.20 Statement of affairs with form 4.19
11 Jan 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20
04 Jan 2011 AD01 Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ England on 4 January 2011
10 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2010 AD01 Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP England on 9 June 2010
08 Jun 2010 CH01 Director's details changed for Mrs Vimmi Malhotra on 1 June 2010
08 Jun 2010 CH04 Secretary's details changed for Avar Secretaries Limited on 1 June 2010
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2009 363a Return made up to 30/09/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 04/11/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from unit 1 horizon building 15 hertsmere road london E14 4AW
04 Nov 2008 288a Secretary appointed avar secretaries LIMITED
04 Nov 2008 288b Appointment Terminated Secretary cduk secretaries LIMITED
04 Nov 2008 363a Return made up to 03/06/08; full list of members
04 Nov 2008 288c Secretary's Change of Particulars / cduk secretaries LTD / 27/07/2007 / Surname was: cduk secretaries LTD, now: cduk secretaries LIMITED; HouseName/Number was: , now: unit 1; Street was: venus house, now: horizon building 15 hertsmere road; Area was: bridgwater road, stratford, now: ; Post Code was: E15 2JZ, now: E14 4AW
04 Nov 2008 288c Director's Change of Particulars / vimmi malhotra / 04/06/2007 / Title was: , now: mrs; HouseName/Number was: , now: 79; Street was: 79 jersey road, now: jersey road; Occupation was: none, now: director
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2008 287 Registered office changed on 04/01/08 from: venus house bridgwater road london E15 2JZ
31 Jul 2007 395 Particulars of mortgage/charge
25 Jul 2007 363a Return made up to 03/06/07; full list of members