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KOSMETICA LIMITED

Company number 04270078

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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 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2010	4.68	Liquidators' statement of receipts and payments to 20 October 2010	View PDF Liquidators' statement of receipts and payments to 20 October 2010 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-21 - link opens in a new window - 1 page (1 page)
18 Jan 2010	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 18 January 2010	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 18 January 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Aug 2009	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)
22 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
26 Nov 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2006	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
06 Oct 2005	363s	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
20 Aug 2004	363s	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
16 Sep 2003	363s	Return made up to 14/08/03; full list of members	View PDF Return made up to 14/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2003	363(353)	Location of register of members address changed
23 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 May 2003	287	Registered office changed on 13/05/03 from: 25 harley street london W1G 9BR	View PDF Registered office changed on 13/05/03 from: 25 harley street london W1G 9BR - link opens in a new window - 1 page (1 page)
29 Apr 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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