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KAREN ALDER COSMETICS LIMITED

Company number 06418020

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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)
17 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2018 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 16 November 2018
13 Nov 2018 600 Appointment of a voluntary liquidator
13 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25
13 Nov 2018 LIQ02 Statement of affairs
09 Jan 2018 CS01 Confirmation statement made on 5 November 2017 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 CH01 Director's details changed for Miss Karen Anne Alder on 6 November 2016
09 Nov 2016 CH01 Director's details changed for Miss Karen Anne Alder on 5 November 2016
09 Nov 2016 CH01 Director's details changed for Miss Karen Anne Alder on 5 November 2016
17 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
03 Dec 2014 CH01 Director's details changed for Miss Karen Anne Alder on 1 October 2014
21 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 TM02 Termination of appointment of Hedley Alder as a secretary
20 Mar 2013 AD01 Registered office address changed from 44 Prince Consort Cottages Alexandra Road Windsor Berkshire SL4 1JB on 20 March 2013
20 Mar 2013 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
08 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
07 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders