- Company Overview for A & P AESTHETICS LIMITED (05105161)
- Filing history for A & P AESTHETICS LIMITED (05105161)
- People for A & P AESTHETICS LIMITED (05105161)
- Insolvency for A & P AESTHETICS LIMITED (05105161)
- More for A & P AESTHETICS LIMITED (05105161)
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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06 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Feb 2014 | AD01 | Registered office address changed from 190 Billet Road London E17 5DX on 28 February 2014 | |
27 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
27 Feb 2014 | 4.20 | Statement of affairs with form 4.19 | |
27 Feb 2014 | RESOLUTIONS |
Resolutions
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25 Dec 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 May 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Mar 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jun 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Jun 2011 | AR01 |
Annual return made up to 19 April 2011 with full list of shareholders
Statement of capital on 2011-06-01
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01 Jun 2011 | CH03 | Secretary's details changed for Mrs Kalliopi Makri on 31 May 2011 | |
31 May 2011 | CH01 | Director's details changed for Andreas Androulakakis on 31 May 2011 | |
31 May 2011 | CH01 | Director's details changed for Kalliopi Makri on 31 May 2011 | |
20 May 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 May 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
08 Apr 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
29 Apr 2009 | 363a | Return made up to 19/04/09; full list of members | |
18 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
15 Jul 2008 | 363s | Return made up to 19/04/08; no change of members | |
11 Jun 2008 | AA | Total exemption small company accounts made up to 30 April 2007 |