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AROMATIC INGREDIENTS INTERNATIONAL LIMITED

Company number 06888972

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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)
04 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 5 July 2022
22 Jul 2021 AD01 Registered office address changed from Unit 2a Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HU England to Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 22 July 2021
22 Jul 2021 600 Appointment of a voluntary liquidator
22 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-06
22 Jul 2021 LIQ01 Declaration of solvency
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
12 May 2020 DISS40 Compulsory strike-off action has been discontinued
11 May 2020 AA Total exemption full accounts made up to 30 April 2019
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
14 May 2019 PSC02 Notification of Phoenix Aromas Europe Limited as a person with significant control on 9 May 2019
14 May 2019 PSC07 Cessation of Martin Charles Edney as a person with significant control on 9 May 2019
14 May 2019 TM01 Termination of appointment of Laura Jane Mellor as a director on 9 May 2019
14 May 2019 TM02 Termination of appointment of Laura Jane Mellor as a secretary on 9 May 2019
14 May 2019 TM01 Termination of appointment of Martin Charles Edney as a director on 9 May 2019
14 May 2019 AP01 Appointment of Jean-Paul Benveniste as a director on 9 May 2019
14 May 2019 AP03 Appointment of Sam Au as a secretary on 9 May 2019
14 May 2019 AD01 Registered office address changed from 52 Parkway Welwyn Garden City Hertfordshire AL8 6HH to Unit 2a Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HU on 14 May 2019
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
23 Aug 2018 AP01 Appointment of Ms Laura Jane Mellor as a director on 24 July 2018
30 May 2018 AA Accounts for a dormant company made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates