ESTHETYS LIMITED

03772102
8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH

Documents

Documents
Date Category Description Pages
23 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
07 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
27 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Feb 2018 accounts Annual Accounts 7 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2017 accounts Annual Accounts 5 Buy now
21 Jul 2016 annual-return Annual Return 6 Buy now
23 Feb 2016 accounts Annual Accounts 5 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 officers Change of particulars for corporate secretary (Power Secretaries Ltd) 1 Buy now
07 Oct 2014 accounts Annual Accounts 6 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
20 Jun 2013 annual-return Annual Return 4 Buy now
04 Feb 2013 accounts Annual Accounts 6 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 officers Change of particulars for director (Mr Fabien Sage) 2 Buy now
29 Jul 2011 accounts Annual Accounts 7 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
28 Feb 2011 accounts Annual Accounts 8 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 accounts Annual Accounts 7 Buy now
17 Jun 2009 annual-return Return made up to 09/06/09; full list of members 3 Buy now
12 May 2009 address Location of register of members 1 Buy now
12 May 2009 address Location of debenture register 1 Buy now
10 Dec 2008 accounts Annual Accounts 6 Buy now
04 Dec 2008 officers Secretary appointed power secretaries LTD 1 Buy now
27 Nov 2008 address Registered office changed on 27/11/2008 from fourth floor one victoria street bristol BS1 6AA 1 Buy now
03 Oct 2008 officers Appointment terminated secretary nmgw secretaries LIMITED 1 Buy now
29 May 2008 annual-return Return made up to 12/05/08; full list of members 3 Buy now
07 Mar 2008 accounts Annual Accounts 6 Buy now
04 Jun 2007 annual-return Return made up to 12/05/07; full list of members 2 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
12 Mar 2007 accounts Annual Accounts 6 Buy now
23 May 2006 annual-return Return made up to 12/05/06; full list of members 2 Buy now
23 May 2006 officers Director's particulars changed 1 Buy now
21 Apr 2006 officers Secretary's particulars changed 1 Buy now
21 Apr 2006 officers Director's particulars changed 1 Buy now
15 Dec 2005 accounts Annual Accounts 5 Buy now
14 Jul 2005 accounts Amended Accounts 5 Buy now
13 Jun 2005 annual-return Return made up to 12/05/05; full list of members 2 Buy now
02 Mar 2005 accounts Annual Accounts 5 Buy now
22 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2004 annual-return Return made up to 18/05/04; full list of members 6 Buy now
19 Mar 2004 accounts Annual Accounts 5 Buy now
07 Jun 2003 annual-return Return made up to 18/05/03; full list of members 6 Buy now
31 Mar 2003 officers New secretary appointed 3 Buy now
31 Mar 2003 officers Secretary resigned 1 Buy now
31 Mar 2003 accounts Annual Accounts 5 Buy now
03 Sep 2002 address Registered office changed on 03/09/02 from: 48 portland place london W1N 4AJ 1 Buy now
12 Jun 2002 annual-return Return made up to 18/05/02; full list of members 5 Buy now
11 Jun 2002 annual-return Return made up to 18/05/01; full list of members; amend 5 Buy now
11 Jun 2002 annual-return Return made up to 18/05/00; full list of members; amend 5 Buy now
22 Jan 2002 accounts Annual Accounts 6 Buy now
27 Nov 2001 address Registered office changed on 27/11/01 from: 27G throgmorton street london EC2N 2AN 1 Buy now
08 Jul 2001 annual-return Return made up to 18/05/01; full list of members 6 Buy now
31 Oct 2000 officers Director's particulars changed 1 Buy now
30 Aug 2000 annual-return Return made up to 18/05/00; full list of members 7 Buy now
25 Apr 2000 officers Director's particulars changed 1 Buy now
15 Nov 1999 officers New secretary appointed 2 Buy now
15 Nov 1999 address Registered office changed on 15/11/99 from: first floor 19-20 garlick hill london EC4V 2AL 1 Buy now
25 Oct 1999 capital Ad 05/10/99--------- £ si 4@1=4 £ ic 2/6 2 Buy now
25 May 1999 officers Director resigned 1 Buy now
25 May 1999 address Registered office changed on 25/05/99 from: suite 22590 72 new bond street london W1Y 9DD 1 Buy now
25 May 1999 officers New director appointed 2 Buy now
18 May 1999 incorporation Incorporation Company 16 Buy now