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BEAUTY AND LASER CLINIC LTD

Company number 07606473

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
16 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2018 AD01 Registered office address changed from 1 Floor 244 Edgware Road London United Kingdom W2 1DS to Langley House Park Road East Finchley London N2 8EY on 24 July 2018
20 Jul 2018 LIQ02 Statement of affairs
20 Jul 2018 600 Appointment of a voluntary liquidator
20 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-02
25 May 2018 TM01 Termination of appointment of Manjula Jayantilal Degamia as a director on 24 May 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
01 Jun 2017 CS01 Confirmation statement made on 15 April 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
12 Sep 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
22 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012