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HARLEY STREET AESTHETICS LIMITED

Company number 05470664

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2013 DS01 Application to strike the company off the register
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
27 Sep 2013 CH01 Director's details changed for Dr Mark Andrew Harrison on 3 June 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Dr Mark Andrew Harrison on 3 June 2011
14 Jun 2011 AD01 Registered office address changed from 77 Harley Street London W1G 8QZ on 14 June 2011
14 Jun 2011 CH03 Secretary's details changed for Donna Louise Harrison on 3 June 2011
05 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Jun 2009 363a Return made up to 03/06/09; full list of members
26 Jun 2009 288c Director's Change of Particulars / mark harrison / 01/12/2008 / HouseName/Number was: , now: 17; Street was: 81 victoria road, now: eldon road; Post Code was: W8 5RH, now: W8 5PT
26 Jun 2009 288c Secretary's Change of Particulars / donna harrison / 01/12/2008 / HouseName/Number was: , now: 17; Street was: 81 victoria road, now: eldon road; Post Code was: W8 5RH, now: W8 5PT
11 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Sep 2008 363a Return made up to 03/06/08; full list of members
25 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
14 Jan 2008 88(2)R Ad 01/08/07--------- £ si 1@1=1 £ ic 1/2