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PENHALIGON'S CREATIVE FRAGRANCES LIMITED

Company number 04330101

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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)
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2019	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 - 17 pages (17 pages)
25 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 6 June 2019	View PDF Liquidators' statement of receipts and payments to 6 June 2019 - link opens in a new window - 17 pages (17 pages)
25 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 5 September 2018	View PDF Liquidators' statement of receipts and payments to 5 September 2018 - link opens in a new window - 15 pages (15 pages)
21 Sep 2017	AD01	Registered office address changed from 184-194 Drummond Street 4th Floor London NW1 3HP to 55 Baker Street London W1U 7EU on 21 September 2017	View PDF Registered office address changed from 184-194 Drummond Street 4th Floor London NW1 3HP to 55 Baker Street London W1U 7EU on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-06 - link opens in a new window - 1 page (1 page)
27 Jul 2017	SH19	Statement of capital on 27 July 2017 GBP 1	View PDF Statement of capital on 27 July 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2017	CAP-SS	Solvency Statement dated 31/05/17	View PDF Solvency Statement dated 31/05/17 - link opens in a new window - 1 page (1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2017	CAP-SS	Solvency Statement dated 31/05/17	View PDF Solvency Statement dated 31/05/17 - link opens in a new window - 1 page (1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Narhari Parbat Khimani as a director on 24 April 2017	View PDF Termination of appointment of Narhari Parbat Khimani as a director on 24 April 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AP01	Appointment of Mr Gonzalo Garcia-Torrent Carballo as a director on 24 April 2017	View PDF Appointment of Mr Gonzalo Garcia-Torrent Carballo as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
29 Jan 2017	RP04AR01	Second filing of the annual return made up to 28 November 2015	View PDF Second filing of the annual return made up to 28 November 2015 - link opens in a new window - 23 pages (23 pages)
09 Jan 2017	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Dec 2016	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)
06 Dec 2016	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)
15 Jan 2016	TM01	Termination of appointment of Jheeva Subramanian as a director on 13 January 2016	View PDF Termination of appointment of Jheeva Subramanian as a director on 13 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AP01	Appointment of Narhari Parbat Khimani as a director on 13 January 2016	View PDF Appointment of Narhari Parbat Khimani as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 USD 36,275,190 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017.	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 USD 36,275,190 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017. - link opens in a new window - 6 pages (6 pages)

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