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DR KELLY-ROSE AESTHETICS LIMITED

Company number 12372281

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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)
02 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AD01	Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB England to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 14 November 2023	View PDF Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB England to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26 - link opens in a new window - 1 page (1 page)
08 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Kelly Buxton as a director on 1 April 2022	View PDF Termination of appointment of Kelly Buxton as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC07	Cessation of Kelly Buxton as a person with significant control on 1 April 2022	View PDF Cessation of Kelly Buxton as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	PSC01	Notification of Kelly Buxton as a person with significant control on 14 September 2021	View PDF Notification of Kelly Buxton as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC07	Cessation of Niki Parr as a person with significant control on 14 September 2021	View PDF Cessation of Niki Parr as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mrs Kelly Buxton as a director on 14 September 2021	View PDF Appointment of Mrs Kelly Buxton as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Niki Parr as a director on 14 September 2021	View PDF Termination of appointment of Niki Parr as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Andrew Michael Norwood as a director on 25 August 2021	View PDF Termination of appointment of Andrew Michael Norwood as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CH01	Director's details changed for Mr Andrew Norwood on 18 December 2020	View PDF Director's details changed for Mr Andrew Norwood on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC04	Change of details for Mr Niki Parr as a person with significant control on 18 December 2020	View PDF Change of details for Mr Niki Parr as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC04	Change of details for Mr Benjamin Buxton as a person with significant control on 18 December 2020	View PDF Change of details for Mr Benjamin Buxton as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)

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DR KELLY-ROSE AESTHETICS LIMITED

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