FRAGRANCES AND COSMETICS LIMITED

Company number 03895199

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
31 May 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
31 May 2019	CH01	Director's details changed for Mr Ghulam Abbas Megjhi on 31 May 2019	(2 pages)
31 May 2019	PSC04	Change of details for Mr Gulam Abbas Megjhi as a person with significant control on 31 May 2019	(2 pages)
31 May 2019	AD01	Registered office address changed from Unit K Penfold Trading Estate Imperial Way Watford Hertfordshire WD24 4YY to Scottish Provident House, 1st Floor 76-80 College Road Harrow HA1 1BQ on 31 May 2019	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
28 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
27 Sep 2017	TM02	Termination of appointment of Nasrin Megjhi as a secretary on 15 September 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 357,142	(4 pages)
15 Feb 2016	CH01	Director's details changed for Mr Ghulam Abbas Megjhi on 15 February 2016	(2 pages)
07 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 357,142	(4 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 357,142	(3 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Secretary instructed to deliver resolutions 27/05/2014	(1 page)
20 Mar 2014	MR04	Satisfaction of charge 038951990003 in full	(4 pages)
11 Feb 2014	MR01	Registration of charge 038951990003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(30 pages)
10 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 250,000	(4 pages)
10 Feb 2014	CH03	Secretary's details changed for Nasrin Megjhi on 8 February 2013	(1 page)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)