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THE AESTHETICS CLINIC LIMITED

Company number 07697611

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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)
24 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2016 AD01 Registered office address changed from 84 Manor Road Chigwell IG7 5PQ to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 17 June 2016
16 Jun 2016 4.20 Statement of affairs with form 4.19
16 Jun 2016 600 Appointment of a voluntary liquidator
16 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02
15 Feb 2016 AA Total exemption small company accounts made up to 30 July 2015
15 Feb 2016 AA Total exemption small company accounts made up to 30 July 2014
21 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
30 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
15 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2012 AP01 Appointment of Abhinav Kumar Saksena as a director
25 Oct 2012 TM01 Termination of appointment of Anjana Kumar as a director
07 Jul 2011 NEWINC Incorporation