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ADVANCE COSMETICS LIMITED

Company number 05823823

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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)
24 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
07 Apr 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
05 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 AA01 Previous accounting period shortened from 31 May 2016 to 29 February 2016
16 Mar 2016 AD01 Registered office address changed from Friarswood, Oldham Road Denshaw Lancashire OL3 5SW to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 16 March 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Oct 2014 TM02 Termination of appointment of Valerie Ann Mcewen as a secretary on 1 December 2008
12 Aug 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 1,000
31 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
01 Aug 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
12 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
10 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Dr Andrew William Vance on 22 May 2010
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off