COSMETIC IHAS LIMITED

Company number 05706348

Date	Type	Description	View / Download
12 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Feb 2015	4.68	Liquidators' statement of receipts and payments to 15 October 2014	(7 pages)
29 Apr 2014	AD01	Registered office address changed from Brook Cottage Silver Street Wrigton North Somerset BS40 5QL on 29 April 2014	(1 page)
05 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Oct 2013	AD01	Registered office address changed from C/O Independent Healthcare Advisory Services Limited Centre Point 103 New Oxford Street London WC1A 1DU United Kingdom on 28 October 2013	(1 page)
24 Oct 2013	4.70	Declaration of solvency	(3 pages)
24 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
26 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 1	(3 pages)
26 Feb 2013	AA01	Current accounting period shortened from 30 April 2013 to 28 February 2013	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(3 pages)
15 Feb 2012	AD01	Registered office address changed from C/O Independent Healthcare Services Limited Centre Point 103 Oxford Street London WC1A 1DU on 15 February 2012	(1 page)
15 Feb 2012	CH01	Director's details changed for Miss Sally Margaret Taber on 15 February 2012	(2 pages)
15 Feb 2012	CH03	Secretary's details changed for Richard Nigel Chilcott on 15 February 2012	(1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
16 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
29 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
30 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH01	Director's details changed for Mr Phil Wieland on 1 October 2009	(2 pages)
22 Mar 2010	CERTNM	Company name changed ghg shelf co 9 LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-08	(2 pages)
22 Mar 2010	CONNOT	Change of name notice	(2 pages)
22 Mar 2010	AP03	Appointment of Richard Nigel Chilcott as a secretary	(3 pages)

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