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M & K COSMETICS LIMITED

Company number 05279059

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2014 DS01 Application to strike the company off the register
05 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of Mr Jeffrey Alan Baker as a director
06 Sep 2011 AP03 Appointment of Mr Robert Ian Houtman as a secretary
06 Sep 2011 TM01 Termination of appointment of Marie Swoboda as a director
06 Sep 2011 TM02 Termination of appointment of Marie Swoboda as a secretary
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2011 AD01 Registered office address changed from C/O Riley Partnership 25 Hill Street Poole Dorset BH15 1NR United Kingdom on 19 January 2011
02 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
29 Mar 2010 AD01 Registered office address changed from 15 Sturminster Road, Muscliff Bournemouth Dorset BH9 3PN on 29 March 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Marie Swoboda on 1 October 2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Dec 2008 288a Director appointed robert ian houtman
05 Dec 2008 363a Return made up to 05/11/08; full list of members
10 Nov 2008 225 Accounting reference date extended from 28/02/2008 to 30/04/2008
10 Jan 2008 288b Director resigned