AURELIA SKINCARE (INTERNATIONAL) LIMITED

08446157
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB

Documents

Documents
Date Category Description Pages
19 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
03 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
21 Oct 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jul 2020 capital Statement of capital (Section 108) 5 Buy now
28 Jul 2020 insolvency Solvency Statement dated 07/07/20 1 Buy now
28 Jul 2020 resolution Resolution 2 Buy now
03 Jul 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
02 Jul 2020 accounts Annual Accounts 11 Buy now
02 Jul 2020 officers Change of particulars for director (Mr Fei Luo) 2 Buy now
18 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2019 accounts Annual Accounts 11 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2019 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
24 May 2019 officers Appointment of secretary (Yun Luo) 2 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 officers Appointment of director (Mrs Laetitia Marie Edmee Jehanne Albertini Ep. Garnier) 2 Buy now
10 Jan 2019 officers Appointment of director (Mr Fei Luo) 2 Buy now
09 Jan 2019 officers Termination of appointment of secretary (Matthew James Thomas) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Claire Rebecca Vero) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Alex James Stafford Vero) 1 Buy now
31 Dec 2018 resolution Resolution 30 Buy now
27 Dec 2018 accounts Annual Accounts 8 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Mar 2018 officers Appointment of director (Mr Alex James Stafford Vero) 2 Buy now
16 Mar 2018 capital Return of Allotment of shares 3 Buy now
08 Jan 2018 accounts Annual Accounts 8 Buy now
18 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 accounts Annual Accounts 3 Buy now
28 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 25 Buy now
22 Mar 2016 annual-return Annual Return 6 Buy now
27 Oct 2015 accounts Annual Accounts 7 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
22 Oct 2014 accounts Annual Accounts 7 Buy now
23 May 2014 annual-return Annual Return 14 Buy now
15 Apr 2014 capital Return of Allotment of shares 3 Buy now
11 Mar 2014 miscellaneous Miscellaneous 1 Buy now
11 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2013 officers Appointment of secretary (Mr Matthew James Thomas) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Matthew Thomas) 1 Buy now
27 Mar 2013 officers Appointment of director (Claire Rebecca Vero) 2 Buy now
27 Mar 2013 officers Appointment of director (Matthew James Thomas) 3 Buy now
26 Mar 2013 officers Appointment of director (Mr Matthew James Thomas) 2 Buy now
26 Mar 2013 officers Appointment of director (Mrs Claire Rebecca Vero) 2 Buy now
21 Mar 2013 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
15 Mar 2013 incorporation Incorporation Company 37 Buy now