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COSMETIC BUSINESS MANAGEMENT LIMITED

Company number 04103310

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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)
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	CH01	Director's details changed for Mr Swee Li Quek on 21 February 2013	View PDF Director's details changed for Mr Swee Li Quek on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed for Mr Quek Swee Li on 21 February 2013	View PDF Director's details changed for Mr Quek Swee Li on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Mr Quek Swee Li as a director	View PDF Appointment of Mr Quek Swee Li as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM02	Termination of appointment of Julian Henwood as a secretary	View PDF Termination of appointment of Julian Henwood as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Martin Mok as a director	View PDF Termination of appointment of Martin Mok as a director - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Carina Chai as a director	View PDF Termination of appointment of Carina Chai as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2012	CH01	Director's details changed for Carina Man Hung Chai on 10 October 2012	View PDF Director's details changed for Carina Man Hung Chai on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
01 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
17 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Martin Kwan Ting Mok on 1 October 2009	View PDF Director's details changed for Martin Kwan Ting Mok on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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