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COMPLEXIONS HEALTH STUDIO LIMITED

Company number 05390174

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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 2013 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jul 2012 4.20 Statement of affairs with form 4.19
19 Jul 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-16
05 Jul 2012 AD01 Registered office address changed from 60 Waterloo Road Wolverhampton WV1 4QP on 5 July 2012
12 Jun 2012 TM01 Termination of appointment of Virrinder Kumar as a director on 1 April 2012
02 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 100
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
14 Jun 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Virrinder Kumar on 11 March 2010
14 Jun 2010 CH03 Secretary's details changed for Virrinder Kumar on 11 March 2010
14 Jun 2010 CH01 Director's details changed for Surraya Yasmin Malik on 11 March 2010
14 Jun 2010 CH01 Director's details changed for Tarsam Kumar on 11 March 2010
10 Jun 2010 AD01 Registered office address changed from 20 Snow Hill Wolverhampton West Midlands WV2 4AD on 10 June 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2009 363a Return made up to 11/03/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from doshi & co windsor house 1ST floor 1270 london road norbury london SW16 4DH
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
30 Sep 2008 AAMD Amended accounts made up to 30 June 2007