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ELYSEE COSMETICS LIMITED

Company number 02161985

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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)
25 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Sep 2011	AD01	Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 6 September 2011	View PDF Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-24 - link opens in a new window - 1 page (1 page)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 10,000	View PDF Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	CH01	Director's details changed for Denise Althea Beverley Saunders on 27 October 2009	View PDF Director's details changed for Denise Althea Beverley Saunders on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Jonathon Patrick Bousfield on 27 October 2009	View PDF Director's details changed for Jonathon Patrick Bousfield on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 4 pages (4 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 4 pages (4 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
12 Dec 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 2 pages (2 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
29 Oct 2007	363a	Return made up to 22/10/07; full list of members	View PDF Return made up to 22/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
31 Oct 2006	363a	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)

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