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COSMETICUS H&B LIMITED

Company number 06603157

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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 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Aug 2012	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 7 August 2012	View PDF Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-27 - link opens in a new window - 1 page (1 page)
20 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 1,000	View PDF Annual return made up to 27 May 2012 with full list of shareholders Statement of capital on 2012-06-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH04	Secretary's details changed for Mortimer Registrars Limited on 1 October 2009	View PDF Secretary's details changed for Mortimer Registrars Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Michael Alan Harris on 1 October 2009	View PDF Director's details changed for Mr Michael Alan Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Mrs Roberta Harris on 1 October 2009	View PDF Director's details changed for Mrs Roberta Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
08 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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