Advanced company searchLink opens in new window

CORNISH AROMATHERAPY LTD

Company number 05119878

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 14 December 2012
30 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15
21 Dec 2011 4.20 Statement of affairs with form 4.19
21 Dec 2011 600 Appointment of a voluntary liquidator
08 Dec 2011 AD01 Registered office address changed from Suite 84 22 Notting Hill Gate London W11 3JE on 8 December 2011
16 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 100
18 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2010 TM01 Termination of appointment of Sheryl Young as a director
09 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-27
09 Sep 2010 CONNOT Change of name notice
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2008
05 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Richard Young on 5 May 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2009 363a Return made up to 05/05/09; full list of members
27 Apr 2009 287 Registered office changed on 27/04/2009 from 9 eden close london W8 6UW
21 Apr 2009 288c Director's Change of Particulars / sheryl young / 20/04/2009 / HouseName/Number was: , now: suite 84 22; Street was: golden manor, now: notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE
21 Apr 2009 288c Director and Secretary's Change of Particulars / richard young / 20/04/2009 / HouseName/Number was: , now: suit 84 22; Street was: golden manor, now: notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE
02 Feb 2009 363a Return made up to 05/05/08; no change of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from golden manor, grampound truro cornwall TR2 4DF
15 Dec 2007 395 Particulars of mortgage/charge
08 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Sep 2007 363s Return made up to 05/05/07; no change of members