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CLIVE CHRISTIAN PERFUME LIMITED

Company number 03538453

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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)
27 Dec 2019 AA Full accounts made up to 31 December 2018
17 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2019 AD01 Registered office address changed from Yalding House Great Portland Street 4th Floor London W1W 6AJ England to 18 Soho Square Mezzanine Floor London W1D 3QL on 12 December 2019
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
11 Jun 2019 TM01 Termination of appointment of Rahan Ahmad Shaheen as a director on 28 May 2019
11 Jun 2019 TM01 Termination of appointment of Ahmad Salam as a director on 28 May 2019
11 Jun 2019 TM01 Termination of appointment of Andrew James Macfie as a director on 28 May 2019
11 Jun 2019 TM01 Termination of appointment of Clive Christian as a director on 28 May 2019
11 Jun 2019 PSC07 Cessation of Brian Souter as a person with significant control on 28 April 2019
04 Jun 2019 MR04 Satisfaction of charge 035384530003 in full
04 Jun 2019 MR04 Satisfaction of charge 035384530002 in full
04 Jun 2019 MR04 Satisfaction of charge 035384530004 in full
03 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
05 Nov 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
23 Nov 2017 MR01 Registration of charge 035384530004, created on 20 November 2017
09 Oct 2017 MR01 Registration of charge 035384530003, created on 5 October 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 Sep 2017 MR01 Registration of charge 035384530002, created on 25 September 2017
26 May 2017 AD01 Registered office address changed from 76 Brook Street London W1K 5EE England to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017
18 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Dec 2016 AP03 Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016
20 Dec 2016 TM02 Termination of appointment of David French as a secretary on 20 December 2016
10 Nov 2016 AA Full accounts made up to 31 December 2015