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AYLESBURY PERMANENT MAKEUP CLINIC LIMITED

Company number 11401502

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2021 DS01 Application to strike the company off the register
18 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
11 May 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
17 Jul 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
17 Jul 2020 AD01 Registered office address changed from Hold Everything 207 Regent Street London Greater London W1B 3HH United Kingdom to 156 Buckingham Road Aylesbury HP19 9QN on 17 July 2020
06 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Oct 2019 MR01 Registration of charge 114015020001, created on 14 October 2019
26 Sep 2019 AP01 Appointment of Mrs Charline Angella Graham as a director on 26 September 2019
26 Sep 2019 AP01 Appointment of Mr George Graham as a director on 26 September 2019
23 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-22
29 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with updates
29 Jul 2019 AP01 Appointment of Mr John George Webster as a director on 29 July 2019
29 Jul 2019 PSC01 Notification of John George Webster as a person with significant control on 29 July 2019
20 Jun 2018 AD01 Registered office address changed from 3rd Floor 207 Regent Street London London W1B 3HH United Kingdom to Hold Everything 207 Regent Street London Greater London W1B 3HH on 20 June 2018
06 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-06
  • GBP 1