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PERFECT SKIN PRODUCTION LTD

Company number 08251698

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
05 Aug 2019 CH01 Director's details changed for Ms Fiona Campbell on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Kevin Spencer Chicken on 5 August 2019
27 Jun 2019 AD01 Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 1st Floor 49 Peter Street Manchester M2 3NG on 27 June 2019
27 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Mar 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 January 2018
14 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
23 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
16 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 2
28 Jan 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 2
26 Oct 2012 AP01 Appointment of Mr Kevin Spencer Chicken as a director
26 Oct 2012 AP01 Appointment of Ms Fiona Campbell as a director
16 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director