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AROMATIC INGREDIENTS LIMITED

Company number 04291498

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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)
04 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 5 July 2022	View PDF Liquidators' statement of receipts and payments to 5 July 2022 - link opens in a new window - 11 pages (11 pages)
22 Jul 2021	AD01	Registered office address changed from Unit 2a Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HU England to Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 22 July 2021	View PDF Registered office address changed from Unit 2a Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HU England to Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-06 - link opens in a new window - 1 page (1 page)
22 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	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)
23 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	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)
11 May 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
16 Apr 2020	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)
31 Mar 2020	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)
12 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	View PDF Confirmation statement made on 24 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	PSC02	Notification of Phoenix Aromas Europe Limited as a person with significant control on 9 May 2019	View PDF Notification of Phoenix Aromas Europe Limited as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC07	Cessation of Martin Charles Edney as a person with significant control on 9 May 2019	View PDF Cessation of Martin Charles Edney as a person with significant control on 9 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AD01	Registered office address changed from 52 Parkway Welwyn Garden City Herts AL8 6HH to Unit 2a Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HU on 14 May 2019	View PDF Registered office address changed from 52 Parkway Welwyn Garden City Herts AL8 6HH to Unit 2a Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HU on 14 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	TM01	Termination of appointment of Martin Charles Edney as a director on 9 May 2019	View PDF Termination of appointment of Martin Charles Edney as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	TM01	Termination of appointment of Laura Jane Mellor as a director on 9 May 2019	View PDF Termination of appointment of Laura Jane Mellor as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AP03	Appointment of Sam Au as a secretary on 9 May 2019	View PDF Appointment of Sam Au as a secretary on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	TM02	Termination of appointment of Laura Jane Mellor as a secretary on 9 May 2019	View PDF Termination of appointment of Laura Jane Mellor as a secretary on 9 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AP01	Appointment of Jean-Paul Benveniste as a director on 9 May 2019	View PDF Appointment of Jean-Paul Benveniste as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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