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05961450 LIMITED

Company number 05961450

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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 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CERTNM	Company name changed aesthetic skin clinic (uk)\certificate issued on 04/08/23
12 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Sep 2021	AD01	Registered office address changed from Healthxchange Academy Unit 9 Ashbrook Office Park Longstone Road Manchester M22 5LB to C/O Swift House Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU on 11 September 2021	View PDF Registered office address changed from Healthxchange Academy Unit 9 Ashbrook Office Park Longstone Road Manchester M22 5LB to C/O Swift House Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU on 11 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-02 - link opens in a new window - 1 page (1 page)
11 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	CH01	Director's details changed for Dr John Gerard Curran on 3 October 2019	View PDF Director's details changed for Dr John Gerard Curran on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
12 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 111	View PDF Statement of capital following an allotment of shares on 20 March 2019 GBP 111 - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
27 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	View PDF Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL - link opens in a new window - 1 page (1 page)
27 Jun 2018	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	View PDF Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL - link opens in a new window - 1 page (1 page)
26 Jun 2018	CH01	Director's details changed for Dr John Gerard Curran on 26 June 2018	View PDF Director's details changed for Dr John Gerard Curran on 26 June 2018 - link opens in a new window - 2 pages (2 pages)

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05961450 LIMITED

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