PROSKIN CLINICS LTD
| Status | LIQUIDATION |
| Company No. | 07910085 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2012 |
| Age | 12 years, 5 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 28 Jun 2017 |
| Years | 6 years, 11 months, 19 days |
SUMMARY
PROSKIN CLINICS LTD is an liquidation private limited company with number 07910085. It was incorporated 12 years, 5 months, 1 day ago, on 16 January 2012 and it was dissolved 6 years, 11 months, 19 days ago, on 28 June 2017. The company address is 48 Warwick Street, London, W1B 5NL.
Company Fillings
Order of court restoration previously creditors voluntary liquidation
Date: 27 Mar 2018
Category: Insolvency
Type: REST-CVL
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Mar 2017
Action Date: 15 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-03-15
Documents
Liquidation voluntary creditors return of final meeting
Date: 28 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-21
Old address: , C/O Rainmaking Loft, International House 1 st Katharine's Way, St Katharine Docks, London, E1W 1TW
New address: C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 16 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 16 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Gazette filings brought up to date
Date: 17 Feb 2016
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-01
Officer name: Mr. Dominic Anthony Charles Perks
Documents
Accounts with accounts type dormant
Date: 16 Feb 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Accounts with accounts type dormant
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 26 Jun 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mats Anders Stigzelius
Change date: 2014-05-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Change account reference date company current shortened
Date: 20 Nov 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2013-12-31
Documents
Accounts with accounts type dormant
Date: 20 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Change registered office address company with date old address
Date: 09 Jul 2013
Action Date: 09 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-09
Old address: , 6 Lower Grosvenor Place, London, SW1W 0EN, England
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
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