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FRAGRANCE MAD LIMITED

Company number 07120517

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2018 DS01 Application to strike the company off the register
09 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
17 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 28 February 2016
09 Jun 2016 TM01 Termination of appointment of Raymond Rodney Gillespie as a director on 27 May 2016
11 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
10 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
08 Sep 2015 CERTNM Company name changed three pears export LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
09 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
16 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
18 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Jul 2013 CH03 Secretary's details changed for Karen Elizabeth Tonks on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Raymond Rodney Gillespie on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Edward Stanley Dunn on 1 July 2013
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
11 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from Building No 6 Station Road Rowley Regis West Midlands B65 Ojy on 13 January 2011
11 Feb 2010 AP03 Appointment of Karen Elizabeth Tonks as a secretary