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5 STAR COSMETICS LIMITED

Company number 07157566

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-20
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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