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COSMEDERM AESTHETICS LIMITED

Company number 07291168

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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)
21 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Oct 2016 4.68 Liquidators' statement of receipts and payments to 26 August 2016
22 Sep 2015 4.68 Liquidators' statement of receipts and payments to 26 August 2015
08 Sep 2014 AD01 Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 September 2014
05 Sep 2014 4.20 Statement of affairs with form 4.19
05 Sep 2014 600 Appointment of a voluntary liquidator
05 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-27
08 Apr 2014 SOAS(A) Voluntary strike-off action has been suspended
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2014 DS01 Application to strike the company off the register
26 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Aug 2012 AAMD Amended accounts made up to 30 June 2011
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Oct 2011 AD01 Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU England on 21 October 2011
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
22 Jun 2010 NEWINC Incorporation