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THE RETREAT BEAUTY AND LASER CLINIC LIMITED

Company number 06254203

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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)
31 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	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)
29 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 100	View PDF Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA01	Previous accounting period shortened from 30 May 2012 to 30 September 2011	View PDF Previous accounting period shortened from 30 May 2012 to 30 September 2011 - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Total exemption small company accounts made up to 30 May 2011	View PDF Total exemption small company accounts made up to 30 May 2011 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AA01	Previous accounting period shortened from 31 May 2011 to 30 May 2011	View PDF Previous accounting period shortened from 31 May 2011 to 30 May 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	CH01	Director's details changed for Lucie Anne Passmore on 21 May 2011	View PDF Director's details changed for Lucie Anne Passmore on 21 May 2011 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	TM02	Termination of appointment of Nick Passmore as a secretary	View PDF Termination of appointment of Nick Passmore as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	CH01	Director's details changed for Lucie Anne Passmore on 21 May 2010	View PDF Director's details changed for Lucie Anne Passmore on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
24 Jun 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
15 Jul 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	288c	Director's Change of Particulars / lucie passmore / 14/07/2008 / HouseName/Number was: , now: 20; Street was: 288 hill lane, now: little fox drive; Area was: , now: park gate; Post Code was: SO15 7NU, now: SO31 1DT; Country was: , now: united kingdom	View PDF Director's Change of Particulars / lucie passmore / 14/07/2008 / HouseName/Number was: , now: 20; Street was: 288 hill lane, now: little fox drive; Area was: , now: park gate; Post Code was: SO15 7NU, now: SO31 1DT; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
04 Jun 2008	88(2)	Ad 23/05/08 gbp si 9@1=9 gbp ic 1/10	View PDF Ad 23/05/08 gbp si 9@1=9 gbp ic 1/10 - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	288a	Director appointed sophie cresswell	View PDF Director appointed sophie cresswell - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
14 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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