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ALL ABOUT SKIN LIMITED

Company number 08095116

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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)
11 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 26 March 2023
26 May 2022 LIQ03 Liquidators' statement of receipts and payments to 26 March 2022
27 May 2021 LIQ03 Liquidators' statement of receipts and payments to 26 March 2021
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 26 March 2020
28 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 May 2019 AD01 Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael,Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 23 May 2019
16 Apr 2019 AD01 Registered office address changed from Unit 2 95-97 Clapham High Street London SW4 7TB to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 16 April 2019
13 Apr 2019 LIQ02 Statement of affairs
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-27
23 Oct 2018 AA Micro company accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Feb 2017 CH01 Director's details changed for Mr Fernando Pellizer on 1 February 2017
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders