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A & P AESTHETICS LIMITED

Company number 05105161

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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