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MIRAGE COSMETICS UK LTD

Company number 05143170

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2018 AD01 Registered office address changed from Unit 2 Dodnash Priory Farm Bentley Ipswich Suffolk IP9 2DF to Salisbury House Station Road Cambridge CB1 2LA on 14 September 2018
11 Sep 2018 LIQ01 Declaration of solvency
11 Sep 2018 600 Appointment of a voluntary liquidator
11 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-24
23 Aug 2018 MR04 Satisfaction of charge 051431700001 in full
21 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
19 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
04 Jun 2013 MR01 Registration of charge 051431700001
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010