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VERVENA BEAUTY CLINIC LIMITED

Company number 04949611

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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 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2016 SOAS(A) Voluntary strike-off action has been suspended
16 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2016 DS01 Application to strike the company off the register
03 Feb 2016 AD01 Registered office address changed from Mason's Yard 34 High Street Wimbledon Village London SW19 5BY to 2nd Floor 167-169 Great Portland Street London W1W 5PP on 3 February 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Mar 2012 AP04 Appointment of Ekas Secretaries Limited as a secretary
20 Feb 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
20 Feb 2012 CH03 Secretary's details changed for Miss Astrid Sandra Clare Forster on 1 October 2011
20 Feb 2012 CH01 Director's details changed for Hanna Monique Jansen on 1 October 2011
14 Feb 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 14 February 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 TM02 Termination of appointment of Astrid Forster as a secretary
07 Feb 2011 AAMD Amended accounts made up to 31 March 2010
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 31 October 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009