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LANIGAN SKIN CARE LIMITED

Company number 07243665

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jul 2020 AD01 Registered office address changed from 14 Denehurst Close Barnt Green Birmingham West Midlands B45 8HR to 79 Caroline Street Birmingham B3 1UP on 10 July 2020
09 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-01
09 Jul 2020 LIQ01 Declaration of solvency
09 Jul 2020 600 Appointment of a voluntary liquidator
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
12 Dec 2019 AA Micro company accounts made up to 30 April 2019
12 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 17/05/2019
30 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/12/2019.
22 Nov 2018 AA Micro company accounts made up to 30 April 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
14 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
26 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 May 2015
19 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016
23 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders