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LONDON AND SURREY LIMITED

Company number 13917877

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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 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - 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)
17 Feb 2022	CERTNM	Company name changed london & surrey aethetics LIMITED\certificate issued on 17/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16	View PDF Company name changed london & surrey aethetics LIMITED\certificate issued on 17/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	TM01	Termination of appointment of Marie Tanner as a director on 16 February 2022	View PDF Termination of appointment of Marie Tanner as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC07	Cessation of Marie Tanner as a person with significant control on 16 February 2022	View PDF Cessation of Marie Tanner as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM02	Termination of appointment of Marie Tanner as a secretary on 16 February 2022	View PDF Termination of appointment of Marie Tanner as a secretary on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AD01	Registered office address changed from 48 Hitherfield Rioad Streatham London SW16 2LN England to 26 Streatham High Road London SW16 1DB on 16 February 2022	View PDF Registered office address changed from 48 Hitherfield Rioad Streatham London SW16 2LN England to 26 Streatham High Road London SW16 1DB on 16 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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