Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
AD01 |
Registered office address changed from C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024
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25 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2023
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11 Feb 2022 |
AD01 |
Registered office address changed from 64 Victoria Road Horley RH6 7PZ England to C/O Lb Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 11 February 2022
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10 Feb 2022 |
LIQ02 |
Statement of affairs
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10 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-02
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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06 Oct 2021 |
CERTNM |
Company name changed beyond medispa LIMITED\certificate issued on 06/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-04
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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28 Jul 2021 |
AD01 |
Registered office address changed from 186 st. Albans Road Watford WD24 4AS England to 64 Victoria Road Horley RH6 7PZ on 28 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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06 May 2021 |
MR04 |
Satisfaction of charge 058633220003 in full
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24 Sep 2020 |
MR01 |
Registration of charge 058633220003, created on 23 September 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 17 Clarendon Road Clarendon Road Watford WD17 1JR United Kingdom to 186 st. Albans Road Watford WD24 4AS on 23 July 2020
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09 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Kim Pascoe as a director
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Jul 2018 |
PSC02 |
Notification of Medispa Treatments Limited as a person with significant control on 25 May 2016
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04 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Nov 2017 |
AD01 |
Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU to 17 Clarendon Road Clarendon Road Watford WD17 1JR on 29 November 2017
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