ELLIPSE AESTHETICS LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Final Gazette dissolved following liquidation |
| 17/01/2517 January 2025 | Final Gazette dissolved following liquidation |
| 17/10/2417 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/04/2420 April 2024 | Liquidators' statement of receipts and payments to 2020-08-15 |
| 20/10/2320 October 2023 | Liquidators' statement of receipts and payments to 2023-08-15 |
| 19/10/2219 October 2022 | Liquidators' statement of receipts and payments to 2022-08-15 |
| 20/10/2120 October 2021 | Liquidators' statement of receipts and payments to 2021-08-15 |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 4TH FLOOR 1 FARRIERS YARD 77-85 FULHAM PALACE ROAD LONDON W6 8JA UNITED KINGDOM |
| 05/09/185 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/185 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/09/185 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY DODD |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | COMPANY NAME CHANGED BEAUTY LIGHT TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/17 |
| 18/05/1718 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY DODD / 15/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DODD / 15/03/2016 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 4TH FLOOR HORATIO HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM SUITE 1A & 2A ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DODD / 28/05/2015 |
| 28/05/1528 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY DODD / 28/05/2015 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043215850003 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/11/1221 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY DODD / 11/10/2012 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 39-41 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1D |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DODD / 11/10/2012 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/11/1017 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 |
| 04/03/104 March 2010 | NC INC ALREADY ADJUSTED 22/02/2010 |
| 24/02/1024 February 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 150000 |
| 12/12/0912 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DODD / 15/12/2007 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS |
| 23/01/0923 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY DODD / 15/12/2007 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/071 November 2007 | COMPANY NAME CHANGED BEAUTY LIGHT 2010 LIMITED CERTIFICATE ISSUED ON 01/11/07 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 45/47 CHEVAL PLACE LONDON SW7 1EW |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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