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THE CLINIQUE LIMITED

Company number 06011257

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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)
21 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 November 2014
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2015 AD01 Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 26 March 2015
09 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Rajindra Premrajh on 14 September 2012
09 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2011 CERTNM Company name changed tisha LTD\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-12-14
05 Jan 2011 CONNOT Change of name notice
17 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
27 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
20 Feb 2009 363a Return made up to 28/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007