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NORTHAMPTON LASER CLINIC LIMITED

Company number 06937253

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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)
02 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2019 TM02 Termination of appointment of Susan Joan Boniface as a secretary on 11 July 2019
18 Jul 2019 TM01 Termination of appointment of Arnold Edward Bennett as a director on 11 July 2019
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 31 May 2019
31 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 31 May 2018
20 Jun 2017 LIQ02 Statement of affairs
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the Notice of Statement of Affairs was administratively removed from the public register on 14/09/2017
20 Jun 2017 600 Appointment of a voluntary liquidator
20 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-01
27 Apr 2017 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 27 April 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
09 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Nov 2015 AD01 Registered office address changed from 38 Billing Road Northampton NN1 5DQ to Gable House 239 Regents Park Road London N3 3LF on 14 November 2015
08 Sep 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010