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AESTHETICS BEAUTY LIMITED

Company number 08527824

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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)
26 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Sep 2018 AD01 Registered office address changed from 32 Gaywood Close London SW2 3QN to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 30 September 2018
27 Sep 2018 LIQ02 Statement of affairs
27 Sep 2018 600 Appointment of a voluntary liquidator
27 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-14
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
26 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
02 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
06 Oct 2015 TM01 Termination of appointment of Maria Schiavone as a director on 5 October 2015
06 Oct 2015 TM01 Termination of appointment of Ewa Anna Ciesielska as a director on 5 October 2015
06 Oct 2015 TM01 Termination of appointment of Giovanni Borriello as a director on 5 October 2015
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015 TM01 Termination of appointment of Stefania Ventre as a director on 14 May 2015
04 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
26 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
16 Dec 2013 AP01 Appointment of Ms Ewa Anna Ciesielska as a director
16 Dec 2013 AP01 Appointment of Mr Giovanni Borriello as a director
16 Dec 2013 AP01 Appointment of Ms Maria Schiavone as a director
16 Dec 2013 AP01 Appointment of Ms Stefania Ventre as a director
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 100
14 May 2013 NEWINC Incorporation