AURELIA SKINCARE (INTERNATIONAL) LIMITED

Company number 08446157

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2020	SH20	Statement by Directors	(1 page)
28 Jul 2020	SH19	Statement of capital on 28 July 2020 GBP 0.01	(5 pages)
28 Jul 2020	CAP-SS	Solvency Statement dated 07/07/20	(1 page)
28 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/07/2020	(2 pages)
03 Jul 2020	PSC04	Change of details for a person with significant control	(2 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	(11 pages) Download iXBRL
02 Jul 2020	CH01	Director's details changed for Mr Fei Luo on 2 July 2020	(2 pages)
18 Jun 2020	PSC01	Notification of Luo Fei as a person with significant control on 16 June 2020	(2 pages)
17 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 17 June 2020	(2 pages)
17 Jun 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 16 June 2020	(1 page)
27 May 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(8 pages)
02 Oct 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
24 May 2019	AP04	Appointment of Vistra Cosec Limited as a secretary on 15 April 2019	(2 pages)
24 May 2019	AP03	Appointment of Yun Luo as a secretary on 15 April 2019	(2 pages)
23 May 2019	AD01	Registered office address changed from 100 Cambridge Grove Hammersmith London W6 0LE England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 May 2019	(1 page)
15 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jan 2019	PSC07	Cessation of Claire Rebecca Vero as a person with significant control on 4 January 2019	(1 page)
10 Jan 2019	AD01	Registered office address changed from 43 Overstone Road London W6 0AD to 100 Cambridge Grove Hammersmith London W6 0LE on 10 January 2019	(1 page)
10 Jan 2019	AP01	Appointment of Mrs Laetitia Marie Edmee Jehanne Albertini Ep. Garnier as a director on 4 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Fei Luo as a director on 4 January 2019	(2 pages)

• 1
• 2
• 3

Next