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COLVILLE PLASTIC SURGERY LIMITED

Company number 07205156

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
29 Nov 2016 AA Total exemption small company accounts made up to 21 March 2016
11 Nov 2016 AA01 Previous accounting period shortened from 31 March 2016 to 21 March 2016
11 Apr 2016 AD01 Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP United Kingdom to Mynott House 14 Bowling Green Lane London EC1R 0BD on 11 April 2016
07 Apr 2016 4.70 Declaration of solvency
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AD01 Registered office address changed from 67 London Road St Leonards on Sea East Sussex TN37 6AR to Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 25 August 2015
25 Aug 2015 AP04 Appointment of Jwa Registrars Limited as a secretary on 22 July 2015
01 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Richmond James Innys Colville on 26 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
29 Mar 2011 AP01 Appointment of Mrs Aurea Katherine Colville as a director
26 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)