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REFINE COSMETIC SURGERY LIMITED

Company number 05504535

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
08 Sep 2015 AD01 Registered office address changed from The Money Doctors Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH to 11 Floor, 54 Hagley Road Hagley Road Birmingham B16 8PE on 8 September 2015
27 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
01 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
12 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for The Money Doctors Secretarial Services Limited on 1 October 2009
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Sep 2009 363a Return made up to 11/07/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Sep 2008 363a Return made up to 11/07/08; full list of members
02 Sep 2008 288c Director's change of particulars / elizabeth copsey / 01/07/2008
20 Aug 2007 363a Return made up to 11/07/07; no change of members
13 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
15 Dec 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07