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MY AESTHETICS LIMITED

Company number 05955327

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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)
13 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 13 October 2022	View PDF Liquidators' statement of receipts and payments to 13 October 2022 - link opens in a new window - 19 pages (19 pages)
25 Oct 2021	AD01	Registered office address changed from 49 Mount Pleasant London WC1X 0AE to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 25 October 2021	View PDF Registered office address changed from 49 Mount Pleasant London WC1X 0AE to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14 - link opens in a new window - 1 page (1 page)
25 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
28 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
19 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	PSC01	Notification of Robert Gillespie as a person with significant control on 6 August 2019	View PDF Notification of Robert Gillespie as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AA01	Previous accounting period shortened from 29 March 2019 to 28 March 2019	View PDF Previous accounting period shortened from 29 March 2019 to 28 March 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC07	Cessation of Simon John Withey as a person with significant control on 6 August 2019	View PDF Cessation of Simon John Withey as a person with significant control on 6 August 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
18 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	TM01	Termination of appointment of Peter Edward Michael Butler as a director on 10 October 2018	View PDF Termination of appointment of Peter Edward Michael Butler as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
12 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CH01	Director's details changed for Mr Patrick Lawrence Mallucci on 1 June 2017	View PDF Director's details changed for Mr Patrick Lawrence Mallucci on 1 June 2017 - link opens in a new window - 2 pages (2 pages)

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