HARLEY AESTHETICS LTD
| Status | LIQUIDATION |
| Company No. | 09702638 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2015 |
| Age | 8 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
HARLEY AESTHETICS LTD is an liquidation private limited company with number 09702638. It was incorporated 8 years, 10 months, 20 days ago, on 24 July 2015. The company address is COURT HOUSE COURT HOUSE, Ashby-de-la-zouch, LE65 1BS, Leicestersgire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 May 2024
Action Date: 16 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-03-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 May 2023
Action Date: 16 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 May 2022
Action Date: 16 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 May 2021
Action Date: 16 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-16
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-04
New address: The Old Police Station South Street Ashby-De-La-Zouch Leicestersgire LE65 1BS
Old address: Regus City South 26 Elmfield Road Bromley BR1 1LR
Documents
Resolution
Date: 31 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Address
Type: AD01
Old address: Regus City South 26 Elmfield Road Bromley BR1 1LR
Change date: 2020-04-08
New address: Regus City South 26 Elmfield Road Bromley BR1 1LR
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Address
Type: AD01
New address: Regus City South 26 Elmfield Road Bromley BR1 1LR
Change date: 2020-04-08
Old address: Artelier Clinic U095 Upper Thames Walk Bluewater Shopping Centre Greenhithe DA9 9st England
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 31 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Address
Type: AD01
New address: Artelier Clinic U095 Upper Thames Walk Bluewater Shopping Centre Greenhithe DA9 9st
Old address: 98 Canon Road Bromley BR1 2SP England
Change date: 2020-01-20
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 17 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sze Nga Tam
Appointment date: 2019-08-17
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-19
Officer name: Sze Nga Tam
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sze Nga Tam
Appointment date: 2019-12-18
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: Sze Nga Tam
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-02
New address: 98 Canon Road Bromley BR1 2SP
Old address: 21 Whyteleafe Hill Whyteleafe CR3 0AG England
Documents
Termination director company with name termination date
Date: 30 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xiaohan Gao
Termination date: 2019-11-01
Documents
Notification of a person with significant control
Date: 29 Nov 2019
Action Date: 17 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sze Nga Tam
Notification date: 2019-08-17
Documents
Cessation of a person with significant control
Date: 29 Nov 2019
Action Date: 17 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-17
Psc name: Xiaohan Gao
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Cessation of a person with significant control
Date: 11 Sep 2019
Action Date: 11 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-11
Psc name: Yuejian Feng
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 17 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-17
Officer name: Mrs Sze Nga Tam
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-11
Officer name: Yuejian Feng
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maggie Hoi I Cheong
Termination date: 2018-10-01
Documents
Change to a person with significant control
Date: 04 Sep 2018
Action Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Xiaohan Gao
Change date: 2018-07-23
Documents
Notification of a person with significant control
Date: 04 Sep 2018
Action Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-23
Psc name: Yuejian Feng
Documents
Cessation of a person with significant control
Date: 04 Sep 2018
Action Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-23
Psc name: Howard Slater
Documents
Confirmation statement with updates
Date: 03 Sep 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Appoint person director company with name date
Date: 23 May 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yuejian Feng
Appointment date: 2018-05-23
Documents
Accounts with accounts type unaudited abridged
Date: 27 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 07 Aug 2017
Action Date: 23 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-23
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Slater
Termination date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maggie Hoi I Cheong
Appointment date: 2015-11-23
Documents
Some Companies
BUTE STREET PROPERTY HOLDINGS LIMITED
GROUND FLOOR AFON HOUSE,HORSHAM,RH12 1TL
| Number: | 00779607 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DOCTORS CHAMBERS (004) LIMITED
CROWN HOUSE,WINDSOR,SL4 1AT
| Number: | 09592353 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLASS AND METAL FABRICATORS LTD.
UNIT 14,GLASGOW,G64 1RX
| Number: | SC493200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
130 OLD STREET,LONDON,EC1V 9BD
| Number: | 10841372 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MATCHETTS (MUSICAL INSTRUMENTS) LIMITED
38 WELLINGTON PLACE,BELFAST,BT1 6GF
| Number: | NI001106 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GRAINSTORE,SEDGEFIELD,TS21 2ES
| Number: | 04628526 |
| Status: | ACTIVE |
| Category: | Private Limited Company |