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HARLEY STREET SKINCARE RANGE LIMITED

Company number 10657975

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2018 TM01 Termination of appointment of Gareth Boden as a director on 16 November 2018
27 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
21 Jun 2018 TM01 Termination of appointment of Luke Reynolds as a director on 25 May 2018
04 Apr 2018 AP01 Appointment of Mrs Lesley Lee Khan as a director on 14 March 2018
23 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
22 Mar 2018 PSC02 Notification of Voodoo Holdings Limited as a person with significant control on 21 March 2017
22 Mar 2018 PSC07 Cessation of Luke Reynolds as a person with significant control on 21 March 2017
22 Mar 2018 PSC07 Cessation of Gareth Boden as a person with significant control on 21 March 2017
05 Jul 2017 SH02 Sub-division of shares on 21 March 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Companys exisitng 2 issued ordinary shares of £1.00 each be subdivided into 20 ordinary shares of £0.10P each 21/03/2017
08 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-08
  • GBP 2