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RANKIN COSMETICS LIMITED

Company number 06719132

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
04 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
02 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
13 Dec 2012 TM02 Termination of appointment of Adrian Austin as a secretary
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
07 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
03 Aug 2011 AD01 Registered office address changed from 22 Clarendon Court 20 Eastbury Avenue Northwood Middlesex HA6 3LN United Kingdom on 3 August 2011
08 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
18 Nov 2009 CH03 Secretary's details changed for Mr Adrian Steven Paul Austin on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Sajjad Ali Ahmad on 18 November 2009
09 Oct 2008 NEWINC Incorporation