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POT OF GOLD COSMETICS LIMITED

Company number 05137672

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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)
14 Jun 2024 AD01 Registered office address changed from 4 Akroyd Mill, Northgate Halifax West Yorkshire HX1 1YH to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 14 June 2024
04 Jun 2024 600 Appointment of a voluntary liquidator
04 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23
04 Jun 2024 LIQ02 Statement of affairs
21 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
05 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
15 May 2023 AA Total exemption full accounts made up to 30 June 2022
24 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013