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SEA SPA SKINCARE LTD

Company number 05701781

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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)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2009 4.20 Statement of affairs with form 4.19
27 Apr 2009 600 Appointment of a voluntary liquidator
27 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-16
23 Mar 2009 287 Registered office changed on 23/03/2009 from c/o elliot woolfe & rose equity house, 128-136 high street, edgware middx HA8 7TT
17 Dec 2008 288a Secretary appointed matan yedidya lavy
16 Dec 2008 288b Appointment Terminated Secretary ronnie bandel
16 Dec 2008 288b Appointment Terminated Director ronnie bandel
22 Aug 2008 AA Total exemption small company accounts made up to 28 February 2007
14 Feb 2008 363a Return made up to 08/02/08; full list of members
11 Dec 2007 288c Director's particulars changed
08 Aug 2007 363a Return made up to 08/02/07; full list of members
01 Aug 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
03 Jul 2007 287 Registered office changed on 03/07/07 from: suit 28, 149 station road edgware middlesex HA8 7JS
29 Apr 2007 288a New secretary appointed
23 Apr 2007 288a New secretary appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
22 Feb 2006 88(2)R Ad 14/02/06--------- £ si 6@1=6 £ ic 2/8
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288b Director resigned
08 Feb 2006 NEWINC Incorporation