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FINE FRAGRANCES AND COSMETICS LIMITED

Company number 01967340

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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)
18 Oct 2024 600 Appointment of a voluntary liquidator
10 Oct 2024 AD01 Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 10 October 2024
10 Oct 2024 LIQ01 Declaration of solvency
10 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-03
17 Jul 2024 CS01 Confirmation statement made on 23 May 2024 with updates
17 Jul 2024 PSC07 Cessation of Lynch-Staunton Limited as a person with significant control on 28 June 2023
16 Jul 2024 TM02 Termination of appointment of Layla Rebecca Hill as a secretary on 16 May 2024
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
23 May 2023 PSC02 Notification of Vivalis Group Limited as a person with significant control on 6 April 2016
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 TM01 Termination of appointment of Stuart Johnson as a director on 30 June 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
15 Apr 2020 CH01 Director's details changed for Graham Murray Lynch Staunton on 14 April 2020
14 Apr 2020 CH01 Director's details changed for Susan Angela Lynch Staunton on 14 April 2020
10 Dec 2019 AP01 Appointment of Mr Geoffrey Michael Percy as a director on 5 December 2019
10 Dec 2019 AP01 Appointment of Mr Stuart Johnson as a director on 5 December 2019
01 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jul 2019 AP03 Appointment of Layla Rebecca Hill as a secretary on 16 July 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
23 Oct 2018 CH01 Director's details changed for Graham Murray Lynch Staunton on 22 October 2018