- Company Overview for RESHAPE COSMETIC SURGERY LIMITED (05766428)
- Filing history for RESHAPE COSMETIC SURGERY LIMITED (05766428)
- People for RESHAPE COSMETIC SURGERY LIMITED (05766428)
- Insolvency for RESHAPE COSMETIC SURGERY LIMITED (05766428)
- More for RESHAPE COSMETIC SURGERY LIMITED (05766428)
| 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) |
|---|---|---|---|
| 22 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Sep 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 28 Nov 2016 | AD01 | Registered office address changed from Wellfield House 33 New Hey Road Huddersfield HD3 4AL to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 28 November 2016 | |
| 23 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
| 23 Nov 2016 | RESOLUTIONS |
Resolutions
|
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| 23 Nov 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
|
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Nov 2013 | TM02 | Termination of appointment of Naveed Saeed as a secretary | |
| 13 May 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 28 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Jun 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
| 11 Jun 2010 | CH01 | Director's details changed for Waseem Saeed on 1 April 2010 | |
| 11 Jun 2010 | CH01 | Director's details changed for Mrs Saika Parveen Rahuja on 1 April 2010 | |
| 21 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Jun 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from woodlands grange, park avenue leeds yorkshire LS8 2JJ |