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ELYSIAN COSMETICS LONDON LIMITED

Company number 06253539

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2017 DS01 Application to strike the company off the register
17 Aug 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 2
17 Aug 2016 AD03 Register(s) moved to registered inspection location 11 Hogsden Leys St. Neots Cambridgeshire PE19 6AD
17 Aug 2016 AD02 Register inspection address has been changed to 11 Hogsden Leys St. Neots Cambridgeshire PE19 6AD
04 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
23 Jun 2015 CH01 Director's details changed for Mrs Sylvia Jean Roberts Law on 7 October 2013
23 Jun 2015 CH01 Director's details changed for Mr Tadeus Roberts Law on 7 October 2013
23 Jun 2015 AD02 Register inspection address has been changed to 11 Hogsden Leys St. Neots Cambridgeshire PE19 6AD
23 Jun 2015 CH03 Secretary's details changed for Mrs Sylvia Jean Roberts Law on 7 October 2013
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Aug 2013 AD01 Registered office address changed from C/O Bdo Llp Farringdon Place 20 Farringdon Road London EC1M 3AP England on 19 August 2013
07 Jun 2013 AR01 Annual return made up to 7 June 2013
20 May 2013 AD01 Registered office address changed from C/O Pkf (Uk) Ltd, Farringdon Place, 20 Farringdon Road London EC1M 3AP on 20 May 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 June 2010