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AGE PERFECTING TREATMENTS LIMITED

Company number 05880656

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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)
15 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Oct 2019 AD01 Registered office address changed from 32-36 Hanover Street Liverpool L1 4LN to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 31 October 2019
30 Oct 2019 LIQ02 Statement of affairs
30 Oct 2019 600 Appointment of a voluntary liquidator
30 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-21
29 Jul 2019 AA Unaudited abridged accounts made up to 31 July 2018
24 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
27 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
20 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Nov 2010 AA Total exemption small company accounts made up to 31 July 2008