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COSMEDIC SURGICAL LIMITED

Company number 07584456

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
24 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
08 May 2019 TM01 Termination of appointment of Andrew James Froud as a director on 8 May 2019
08 May 2019 PSC01 Notification of Gavin Griffiths as a person with significant control on 8 May 2019
08 May 2019 AP01 Appointment of Mr Gavin Howard Griffiths as a director on 8 May 2019
08 May 2019 PSC07 Cessation of Andrew James Froud as a person with significant control on 8 May 2019
30 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
05 May 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Dec 2015 TM01 Termination of appointment of Gavin Howard James Griffiths as a director on 7 December 2015
07 Dec 2015 AP01 Appointment of Mr Andrew James Froud as a director on 7 December 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
16 Jun 2015 TM01 Termination of appointment of Grumpy Elephant Limited as a director on 16 June 2015
16 Jun 2015 AP01 Appointment of Mr Gavin Howard James Griffiths as a director on 16 June 2015
03 Jun 2015 CERTNM Company name changed pne solutions LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
02 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
02 Jun 2015 TM01 Termination of appointment of Phillippa Wheatley as a director on 30 March 2015