- Company Overview for SAKS MEDICAL AND COSMETIC LIMITED (07532614)
- Filing history for SAKS MEDICAL AND COSMETIC LIMITED (07532614)
- People for SAKS MEDICAL AND COSMETIC LIMITED (07532614)
- Insolvency for SAKS MEDICAL AND COSMETIC LIMITED (07532614)
- More for SAKS MEDICAL AND COSMETIC LIMITED (07532614)
| 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) |
|---|---|---|---|
| 24 Feb 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 31 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 8 December 2023 | |
| 10 Jan 2023 | 600 | Appointment of a voluntary liquidator | |
| 10 Jan 2023 | LIQ02 | Statement of affairs | |
| 22 Dec 2022 | AD01 | Registered office address changed from Oak House Oak Close Wilmslow SK9 6DF England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 22 December 2022 | |
| 18 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
| 30 Jun 2022 | TM01 | Termination of appointment of Jonathan Leon Saks as a director on 1 June 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Joe Saks as a director on 1 June 2022 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
| 11 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 25 Jun 2021 | AP01 | Appointment of Mr Joe Saks as a director on 25 June 2021 | |
| 10 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 16 February 2021 with no updates | |
| 24 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
| 21 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 21 May 2019 | AD01 | Registered office address changed from Oak House Oak Lane Wilmslow SK9 6AA England to Oak House Oak Close Wilmslow SK9 6DF on 21 May 2019 | |
| 21 May 2019 | AD01 | Registered office address changed from C/O Axis Corporate Solutions Ltd Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ England to Oak House Oak Lane Wilmslow SK9 6AA on 21 May 2019 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
| 06 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 06 Mar 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
| 13 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 13 Mar 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Jun 2016 | AD01 | Registered office address changed from 67 Buckingham Road Wilmslow Cheshire SK9 5LA to C/O Axis Corporate Solutions Ltd Jordangate House Jordangate Macclesfield Cheshire SK10 1EQ on 14 June 2016 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
|