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PROSKIN CLINICS LTD

Company number 07910085

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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)
27 Mar 2018 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
28 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2016 AD01 Registered office address changed from , C/O Rainmaking Loft, International House 1 st Katharine's Way, St Katharine Docks, London, E1W 1TW to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 21 September 2016
16 Sep 2016 600 Appointment of a voluntary liquidator
16 Sep 2016 4.20 Statement of affairs with form 4.19
16 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01
17 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2016 CH01 Director's details changed for Mr. Dominic Anthony Charles Perks on 1 February 2015
16 Feb 2016 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Jun 2014 CH01 Director's details changed for Mr Mats Anders Stigzelius on 1 May 2014
30 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
20 Nov 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
20 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Jul 2013 AD01 Registered office address changed from , 6 Lower Grosvenor Place, London, SW1W 0EN, England on 9 July 2013
07 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
16 Jan 2012 NEWINC Incorporation