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GALLERY COSMETICS (INTERNATIONAL) LIMITED

Company number 01707028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 179,297
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 179,297
18 Jan 2013 AR01 Annual return made up to 16 August 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from the Gables Twemlow Green Holmes Chapel Cheshire CW4 8BH on 19 December 2012
05 Oct 2012 TM02 Termination of appointment of Tracey Craik as a secretary
05 Oct 2012 TM01 Termination of appointment of Tracey Craik as a director
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Oct 2012 AP03 Appointment of Mr Ian Wade Cushnie as a secretary
05 Oct 2012 AP01 Appointment of Mr Ian Wade Cushnie as a director
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
15 Jan 2010 AR01 Annual return made up to 16 August 2009 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Miss Tracey Anne Craik on 23 December 2009
08 Jan 2010 AD01 Registered office address changed from Liberty Cosmetics Ltd Unit 1 Cotton Farm Middlewich Road Holmes Chapel Cheshire CW4 7ET on 8 January 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jun 2009 288a Director appointed tracey anne craik
28 Nov 2008 288a Secretary appointed miss tracey anne craik
28 Nov 2008 288b Appointment terminated secretary winifred heyes
30 Oct 2008 288b Appointment terminated director bernard wright
19 Aug 2008 363a Return made up to 16/08/08; full list of members
19 Aug 2008 288c Secretary's change of particulars / winifred heyes / 11/07/2008