- Company Overview for 5 STAR COSMETICS LIMITED (07157566)
- Filing history for 5 STAR COSMETICS LIMITED (07157566)
- People for 5 STAR COSMETICS LIMITED (07157566)
- Charges for 5 STAR COSMETICS LIMITED (07157566)
- Insolvency for 5 STAR COSMETICS LIMITED (07157566)
- More for 5 STAR COSMETICS LIMITED (07157566)
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) |
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21 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jan 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Dec 2017 | LIQ02 | Statement of affairs | |
04 Dec 2017 | 600 | Appointment of a voluntary liquidator | |
04 Dec 2017 | RESOLUTIONS |
Resolutions
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14 Nov 2017 | AD01 | Registered office address changed from 42-44 Adelaide Street C/O Axiom Accountants Ltd Bradford BD5 0EA England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 14 November 2017 | |
13 Sep 2017 | AD01 | Registered office address changed from 45 Stoneycroft Road Earl Shilton Leicester LE9 7JB England to 42-44 Adelaide Street C/O Axiom Accountants Ltd Bradford BD5 0EA on 13 September 2017 | |
27 Mar 2017 | AD01 | Registered office address changed from Unit Y Tungsten Park Ind Est Maple Drive Hinckley Leicestershire LE10 3BE to 45 Stoneycroft Road Earl Shilton Leicester LE9 7JB on 27 March 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
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11 Apr 2016 | CH01 | Director's details changed for Mr Lewis Bagga on 1 February 2016 | |
29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
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15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 May 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
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01 May 2014 | TM01 | Termination of appointment of Alyce Sugden as a director | |
24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
19 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 1 April 2012
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12 Mar 2013 | AD01 | Registered office address changed from Cashs Business Centre 1St Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom on 12 March 2013 | |
08 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
02 Nov 2012 | AD01 | Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom on 2 November 2012 | |
23 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
17 Feb 2012 | AP01 | Appointment of Mr Lewis Bagga as a director |