LONDON HEALTH AND AESTHETICS LIMITED
Company number 08518738
- Company Overview for LONDON HEALTH AND AESTHETICS LIMITED (08518738)
- Filing history for LONDON HEALTH AND AESTHETICS LIMITED (08518738)
- People for LONDON HEALTH AND AESTHETICS LIMITED (08518738)
- Charges for LONDON HEALTH AND AESTHETICS LIMITED (08518738)
- Insolvency for LONDON HEALTH AND AESTHETICS LIMITED (08518738)
- More for LONDON HEALTH AND AESTHETICS LIMITED (08518738)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 14 Aug 2024 | RESOLUTIONS |
Resolutions
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| 14 Aug 2024 | AD01 | Registered office address changed from 88 Kingsway London WC2B 6AA England to C/O Valentine & Co Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 14 August 2024 | |
| 14 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
| 14 Aug 2024 | LIQ02 | Statement of affairs | |
| 14 Jun 2024 | AD01 | Registered office address changed from 65 Margaret Street London W1W 8SP England to 88 Kingsway London WC2B 6AA on 14 June 2024 | |
| 22 Mar 2024 | AP01 | Appointment of Mr Bhadreshkumar Kanubhai Patel as a director on 12 March 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Benjamin Peter Davies as a director on 5 March 2024 | |
| 04 Dec 2023 | MR04 | Satisfaction of charge 085187380001 in full | |
| 29 Aug 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
| 02 Feb 2023 | AD01 | Registered office address changed from 37 Kew Road Kew Road Richmond Surrey TW9 2NQ England to 65 Margaret Street London W1W 8SP on 2 February 2023 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 4 August 2022 with no updates | |
| 01 Aug 2022 | TM01 | Termination of appointment of Jean-Laurent Marcel Carmine Dupont as a director on 28 July 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Benjamin Peter Davies as a director on 28 July 2022 | |
| 14 Jul 2022 | TM01 | Termination of appointment of Jemma Cooke as a director on 11 July 2022 | |
| 14 Jul 2022 | AP01 | Appointment of Mr Jean-Laurent Marcel Carmine Dupont as a director on 11 July 2022 | |
| 30 Jun 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 09 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 9 January 2022 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with no updates | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
| 27 Jun 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
| 04 Nov 2019 | TM01 | Termination of appointment of Jonathan William Whitehead as a director on 1 November 2019 | |
| 29 Sep 2019 | TM01 | Termination of appointment of Francoise Thomas as a director on 16 September 2019 |