ESTHETIQUE DISTRIBUTION LTD
| Status | DISSOLVED |
| Company No. | 09268880 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2014 |
| Age | 9 years, 7 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Sep 2023 |
| Years | 8 months, 15 days |
SUMMARY
ESTHETIQUE DISTRIBUTION LTD is an dissolved private limited company with number 09268880. It was incorporated 9 years, 7 months, 25 days ago, on 17 October 2014 and it was dissolved 8 months, 15 days ago, on 26 September 2023. The company address is Former Atherstone College Former Atherstone College, Atherstone, CV9 1LF, Warwickshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 26 Sep 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Jun 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Change account reference date company current extended
Date: 22 Mar 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2021-03-31
Documents
Confirmation statement with updates
Date: 02 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-15
Officer name: Lee Hewitt
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Address
Type: AD01
Old address: 65 Bulkington Road Nuneaton Warwickshire CV11 4SP
Change date: 2019-02-19
New address: Former Atherstone College Ratcliffe Road Atherstone Warwickshire CV9 1LF
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-17
Officer name: Mr Lee Hewitt
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2019
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 11 Jan 2019
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Notification of a person with significant control
Date: 11 Jan 2019
Action Date: 10 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emeline Hartley
Notification date: 2018-03-10
Documents
Appoint person director company with name date
Date: 11 Jan 2019
Action Date: 10 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-10
Officer name: Ms Emeline Hartley
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Address
Type: AD01
New address: 65 Bulkington Road Nuneaton Warwickshire CV11 4SP
Old address: 169 Viglen House Business Centre Alperton Lane London HA0 1HD
Change date: 2018-12-20
Documents
Gazette filings brought up to date
Date: 15 Dec 2018
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-14
Officer name: Magdalena Katarzyna Krol
Documents
Confirmation statement with no updates
Date: 30 Sep 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-20
Officer name: Malgorzata Bozena Grabicka
Documents
Appoint person director company with name date
Date: 21 Jun 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-24
Officer name: Iain George Stewart Ashby
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
Old address: Studio 14 Hurlingham Studios Ranelagh Gardens London SW6 3PA
New address: 169 Viglen House Business Centre Alperton Lane London HA0 1HD
Change date: 2016-04-15
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change account reference date company previous extended
Date: 13 Apr 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-11-30
Documents
Change person director company with change date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Magdalena Katarzyna Krol
Change date: 2016-04-11
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Change person director company with change date
Date: 19 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-17
Officer name: Ms Magdalena Krol
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-17
Officer name: Dr Malgorzata Bozena Grabicka
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Agnieszka Karolina
Termination date: 2014-10-17
Documents
Some Companies
UNIT 6, SUITE F10, 5TH FLOOR, SCALA HOUSE,,BIRMINGHAM,B1 1EQ
| Number: | 11040041 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 DEWSBURY ROAD,LONDON,NW10 1EL
| Number: | 10489029 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
167 ROCHDALE ROAD,BURY,BL9 7BB
| Number: | 11380195 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRESTIGE COMMUNICATION LIMITED
206 REGENCY COURT,MILTON KEYNES,MK9 2HR
| Number: | 09593635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,LONDON,EC1A 9EJ
| Number: | 11163688 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
RORINE INTERNATIONAL CORPORATION HOLDING LTD
419, HARBORNE ROAD,,BIRMINGHAM,,B15 3LB
| Number: | 09353333 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |