- Company Overview for AESTHETICS BEAUTY LIMITED (08527824)
- Filing history for AESTHETICS BEAUTY LIMITED (08527824)
- People for AESTHETICS BEAUTY LIMITED (08527824)
- Insolvency for AESTHETICS BEAUTY LIMITED (08527824)
- More for AESTHETICS BEAUTY LIMITED (08527824)
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) |
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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
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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
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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
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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
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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
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14 May 2013 | NEWINC | Incorporation |