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FACE CLINIC LONDON LIMITED

Company number 07071446

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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)
18 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 16 May 2019
18 Feb 2019 LIQ10 Removal of liquidator by court order
10 Dec 2018 600 Appointment of a voluntary liquidator
26 Nov 2018 AD01 Registered office address changed from 29 Glenmere Avenue Mill Hill London NW7 2LT to Hjs Receovery (Uk) Limited 12-14 Carlton Place Southampton SO15 2EA on 26 November 2018
08 Jun 2018 LIQ02 Statement of affairs
08 Jun 2018 600 Appointment of a voluntary liquidator
08 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-17
06 Feb 2018 PSC01 Notification of Maqsood Ahmed as a person with significant control on 6 April 2016
22 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 6
07 May 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 6
21 Nov 2014 TM01 Termination of appointment of Nazim Mahmood as a director on 30 July 2014
01 Sep 2014 AD01 Registered office address changed from 5 Fawley Mansions Fawley Road London NW6 1SP England to 29 Glenmere Avenue Mill Hill London NW7 2LT on 1 September 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Mar 2014 AD01 Registered office address changed from 20B Kings Gardens London NW6 4PU on 26 March 2014
08 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 6
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011