COSMETIC RHEOLOGIES LIMITED

Company number 03572487

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(4 pages)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2015	SH20	Statement by Directors	(1 page)
18 Feb 2015	SH19	Statement of capital on 18 February 2015 GBP 1	(4 pages)
18 Feb 2015	CAP-SS	Solvency Statement dated 12/02/15	(1 page)
18 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 12/02/2015	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Christopher Nicholas Holden as a director on 31 December 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
04 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 16.51	(5 pages)
29 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
18 Jul 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
23 Nov 2011	AP03	Appointment of Mr Stephen Hatton as a secretary	(1 page)
22 Nov 2011	TM02	Termination of appointment of Adrian Holland as a secretary	(1 page)
04 Oct 2011	AD01	Registered office address changed from Cosrheo House Unit C2 Waterfold Business Park Bury Lancashire BL9 7BR on 4 October 2011	(1 page)
23 Jun 2011	TM01	Termination of appointment of Markus Schunke as a director	(1 page)
23 Jun 2011	AP01	Appointment of Mr Stephen Hatton as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Thomas Urwin as a director	(2 pages)
31 May 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
12 Apr 2011	TM01	Termination of appointment of Nicholas Liptrot as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(6 pages)

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