CHRISTY COSMETICS LIMITED: Filings

  • Overview

    Company NameCHRISTY COSMETICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04723745
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHRISTY COSMETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on Feb 23, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 05, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Mr Robert Arthur Bacon as a director on Nov 04, 2014

    2 pagesAP01

    Termination of appointment of Robert Stephen Lister as a director on Nov 04, 2014

    1 pagesTM01

    Annual return made up to Nov 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Registered office address changed from * Sabre House 377-399 London Road Camberley Surrey GU15 3HL* on Feb 15, 2013

    1 pagesAD01

    Appointment of Mr Robert Stephen Lister as a director

    2 pagesAP01

    Appointment of Mr Nicholas Andrew Cottrell as a director

    2 pagesAP01

    Termination of appointment of Jonathan Osborne as a secretary

    1 pagesTM02

    Termination of appointment of Jonathan Osborne as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 04, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0