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EVOLUTION SKIN STUDIOS LIMITED

Company number 07022379

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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)
07 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 6 December 2021	View PDF Liquidators' statement of receipts and payments to 6 December 2021 - link opens in a new window - 10 pages (10 pages)
21 Dec 2020	AD01	Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to The Old Library the Walk Winslow Buckingham Buckinghamshire MK18 3AJ on 21 December 2020	View PDF Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to The Old Library the Walk Winslow Buckingham Buckinghamshire MK18 3AJ on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-07 - link opens in a new window - 1 page (1 page)
15 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	TM01	Termination of appointment of Helen Joanne Porter as a director on 16 August 2017	View PDF Termination of appointment of Helen Joanne Porter as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	PSC07	Cessation of Helen Joanne Willis as a person with significant control on 16 August 2017	View PDF Cessation of Helen Joanne Willis as a person with significant control on 16 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AP01	Appointment of Mr John Anthony Davison as a director on 16 August 2017	View PDF Appointment of Mr John Anthony Davison as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2017	AD01	Registered office address changed from 20 Burgate Canterbury Kent CT1 2HG to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 19 April 2017	View PDF Registered office address changed from 20 Burgate Canterbury Kent CT1 2HG to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 19 April 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
18 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	CH01	Director's details changed for Miss Helen Joanne Willis on 1 January 2015	View PDF Director's details changed for Miss Helen Joanne Willis on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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