CHANGING FACES DENTISTRY LTD
Status | DISSOLVED |
Company No. | 07521468 |
Category | Private Limited Company |
Incorporated | 08 Feb 2011 |
Age | 13 years, 3 months, 7 days |
Jurisdiction | England Wales |
Dissolution | 03 Sep 2019 |
Years | 4 years, 8 months, 12 days |
SUMMARY
CHANGING FACES DENTISTRY LTD is an dissolved private limited company with number 07521468. It was incorporated 13 years, 3 months, 7 days ago, on 08 February 2011 and it was dissolved 4 years, 8 months, 12 days ago, on 03 September 2019. The company address is C/O Redstone Accountancy C/O Redstone Accountancy, Salford, M50 2GL, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 Sep 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jun 2019
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
New address: C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL
Change date: 2019-05-20
Old address: C/O Redstone, Suite 307 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Address
Type: AD01
Old address: 6th Floor Blackfriars House Parsonage Manchester M3 2JA
New address: C/O Redstone, Suite 307 1 Lowry Plaza the Quays Salford M50 3UB
Change date: 2018-06-22
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Change account reference date company previous shortened
Date: 21 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-30
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 08 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-08
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 13 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Hudson
Termination date: 2016-07-11
Documents
Appoint person director company with name date
Date: 29 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brendan Hudson
Appointment date: 2016-06-27
Documents
Termination director company with name termination date
Date: 29 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Hudson
Termination date: 2016-06-27
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 08 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-08
Documents
Change person director company with change date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-01
Officer name: Mr Marc David Northover
Documents
Change person secretary company with change date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-03-01
Officer name: Mr Marc David Northover
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-08-29
Officer name: Mr Brendan Hudson
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Second filing of form with form type made up date
Date: 10 Nov 2014
Action Date: 08 Feb 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-02-08
Documents
Capital allotment shares
Date: 26 Sep 2014
Action Date: 29 Aug 2013
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2013-08-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type dormant
Date: 06 Nov 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company current shortened
Date: 06 Nov 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2012-02-29
New date: 2011-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2012
Action Date: 28 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-28
Old address: , 39 George Road, Edgbaston, Birmingham, West Midlands, B15 1PL, United Kingdom
New address: 6Th Floor Blackfriars House Parsonage Manchester M3 2JA
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 08 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-08
Documents
Change person director company with change date
Date: 04 Apr 2012
Action Date: 13 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marc David Northover
Change date: 2012-01-13
Documents
Appoint person secretary company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Marc David Northover
Documents
Appoint person director company with name
Date: 18 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pravesh Solanki
Documents
Capital allotment shares
Date: 18 Jul 2011
Action Date: 08 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-08
Capital : 100 GBP
Documents
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