- Company Overview for THE COSMETIC MEDICAL CLINIC LIMITED (06319236)
- Filing history for THE COSMETIC MEDICAL CLINIC LIMITED (06319236)
- People for THE COSMETIC MEDICAL CLINIC LIMITED (06319236)
- More for THE COSMETIC MEDICAL CLINIC LIMITED (06319236)
| 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 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 May 2019 | DS01 | Application to strike the company off the register | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 15 September 2018 with no updates | |
| 12 Oct 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 22 Aug 2018 | AP01 | Appointment of Mr Christopher Matthews as a director on 26 January 2018 | |
| 23 Mar 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 06 Feb 2018 | TM01 | Termination of appointment of Anne Welford as a director on 21 December 2017 | |
| 15 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with no updates | |
| 04 Aug 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
| 08 May 2017 | AP01 | Appointment of Mrs Anne Welford as a director on 3 May 2017 | |
| 08 May 2017 | TM02 | Termination of appointment of Mary Monica Palmer as a secretary on 3 May 2017 | |
| 04 Apr 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 21 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
| 05 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 25 Aug 2015 | CH01 | Director's details changed for Dr Mark Antony Palmer on 20 July 2015 | |
| 25 Aug 2015 | CH03 | Secretary's details changed for Mary Monica Palmer on 20 July 2015 | |
| 25 Aug 2015 | AD01 | Registered office address changed from C/O Alizonne (Uk) Ltd 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD to C/O Alevere 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD on 25 August 2015 | |
| 06 Mar 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 06 Sep 2013 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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| 02 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 23 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders |