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LASERCARE BEAUTY CLINICS LTD

Company number 06223562

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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)
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2017 AA Micro company accounts made up to 30 September 2016
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
20 Sep 2016 MA Memorandum and Articles of Association
20 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016 MR01 Registration of charge 062235620001, created on 2 September 2016
05 Aug 2016 TM01 Termination of appointment of Susan Weighell as a director on 6 May 2016
05 Aug 2016 TM01 Termination of appointment of Frederick Harold Stone as a director on 6 May 2016
05 Aug 2016 TM01 Termination of appointment of Catherine Anne Stone as a director on 6 May 2016
11 Jul 2016 AD01 Registered office address changed from Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR to 474 Broadway Chadderton Oldham OL9 9NS on 11 July 2016
11 Jul 2016 AP01 Appointment of Mr Richard Mark Crook as a director on 6 May 2016
03 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 9.9
21 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
24 May 2015 AA Total exemption small company accounts made up to 30 September 2014
05 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 9.9
07 May 2014 AA Total exemption small company accounts made up to 30 September 2013
06 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 9.9
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
06 Sep 2012 AP01 Appointment of Mrs Susan Weighell as a director
25 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 CH01 Director's details changed for Frederick Harold Stone on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Mrs Catherine Anne Stone on 26 September 2011