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TOP BRAND COSMETICS UK LTD.

Company number 04026002

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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)
08 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 29 July 2019
23 Aug 2018 AD01 Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M14 4PN to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M14 4PN on 23 August 2018
22 Aug 2018 AD01 Registered office address changed from C/O Thain Wildbur & Co (East Dereham) 1 Collins Way Rashs Green Dereham Norfolk NR19 1GU to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M14 4PN on 22 August 2018
16 Aug 2018 LIQ02 Statement of affairs
16 Aug 2018 600 Appointment of a voluntary liquidator
16 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30
24 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
10 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 20
17 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 20
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Sep 2013 AD01 Registered office address changed from the Old Eagle Market Place Dereham Norfolk NR19 2AP on 18 September 2013
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Joan Christine Moss on 3 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010