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MYA COSMETIC SURGERY LIMITED

Company number 06054101

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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)
19 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 12 pages (12 pages)
08 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
08 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
08 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
08 Apr 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
18 May 2021	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 6 pages (6 pages)
14 Jan 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 May 2020	AD01	Registered office address changed from Suite 3 1 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Devonshire House 32-34 North Parade Bradford BD1 3HZ on 19 May 2020	View PDF Registered office address changed from Suite 3 1 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to Devonshire House 32-34 North Parade Bradford BD1 3HZ on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	MR01	Registration of charge 060541010009, created on 20 December 2019	View PDF Registration of charge 060541010009, created on 20 December 2019 - link opens in a new window - 53 pages (53 pages)
20 Dec 2019	MR04	Satisfaction of charge 060541010008 in full	View PDF Satisfaction of charge 060541010008 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 37 pages (37 pages)
26 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 30 June 2018	View PDF Previous accounting period shortened from 30 September 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	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 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 35 pages (35 pages)
02 Jan 2018	PSC07	Cessation of James Rhodes Beresford as a person with significant control on 15 March 2017	View PDF Cessation of James Rhodes Beresford as a person with significant control on 15 March 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 37 pages (37 pages)
03 May 2017	AP03	Appointment of Mr Darren Bellwood as a secretary on 3 May 2017	View PDF Appointment of Mr Darren Bellwood as a secretary on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM02	Termination of appointment of Rebecca Marshall as a secretary on 3 May 2017	View PDF Termination of appointment of Rebecca Marshall as a secretary on 3 May 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
03 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 3,243,106	View PDF Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 3,243,106 - link opens in a new window - 9 pages (9 pages)

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