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DISTRIBUTION FOR CREATIVE COSMETICS LIMITED

Company number 06336239

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2015 4.68 Liquidators' statement of receipts and payments to 6 December 2014
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 6 December 2013
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 6 December 2012
19 Jan 2012 DS02 Withdraw the company strike off application
20 Dec 2011 4.70 Declaration of solvency
20 Dec 2011 LIQ MISC RES Resolution insolvency:special resolution :- "in specie"
20 Dec 2011 600 Appointment of a voluntary liquidator
20 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2011 600 Appointment of a voluntary liquidator
20 Dec 2011 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SG on 20 December 2011
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
11 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 35,000
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 7 August 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Nov 2010 AP01 Appointment of Alexander Von Wackerbarth as a director
03 Nov 2010 AP04 Appointment of Brannans (Southend) Limited as a secretary
03 Nov 2010 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
03 Nov 2010 AD01 Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 3 November 2010
27 Oct 2010 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
02 Aug 2010 TM01 Termination of appointment of Florian Teppner as a director
02 Sep 2009 363a Return made up to 07/08/09; full list of members