H M FRAGRANCES & COSMETICS LIMITED

Company number 03490721

Date	Type	Description	View / Download
13 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2016	AD01	Registered office address changed from C/O George Quintard 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG to 106 October Drive Liverpool L6 4ET on 25 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of George Quintard as a director on 17 October 2016	(1 page)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2	(4 pages)
19 Nov 2015	AP01	Appointment of Ms Helga Haerdter as a director on 19 November 2015	(2 pages)
06 Oct 2015	AD01	Registered office address changed from 105 October Drive Liverpool L6 4ET England to C/O George Quintard 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG on 6 October 2015	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
25 Aug 2015	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 105 October Drive Liverpool L6 4ET on 25 August 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(3 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
05 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2	(3 pages)
05 Feb 2014	CH01	Director's details changed for George Quintard on 1 May 2013	(2 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
29 Aug 2013	AD01	Registered office address changed from Ashdown House High Street Cross in Hand Heathfield East Sussex TN21 0SR on 29 August 2013	(1 page)
23 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(14 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
31 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(14 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
09 Mar 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(13 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
11 Mar 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
04 Mar 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(11 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)

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