Companies House does not verify the accuracy of the information filed

Advanced company search

PROPER AESTHETICS LIMITED

Company number 08248765

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN on 26 November 2013	View PDF Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN on 26 November 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	TM01	Termination of appointment of Gerald Couldrake as a director	View PDF Termination of appointment of Gerald Couldrake as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	View PDF Termination of appointment of Hp Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2013	TM01	Termination of appointment of Hp Directors Limited as a director	View PDF Termination of appointment of Hp Directors Limited as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	AP01	Appointment of Dr Gholam Hossein Sarrami as a director	View PDF Appointment of Dr Gholam Hossein Sarrami as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AP01	Appointment of Dr Masoud Memari as a director	View PDF Appointment of Dr Masoud Memari as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CERTNM	Company name changed howper 750 LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution	View PDF Company name changed howper 750 LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?