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COSMETRONIC GLOBAL LIMITED

Company number 07410459

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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)
17 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
17 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 25 September 2022
29 Mar 2022 AD01 Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 29 March 2022
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 25 September 2021
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 25 September 2020
08 Oct 2019 AD01 Registered office address changed from 117 117 Dartford Rd Dartford DA1 3EN United Kingdom to 142/148 Main Road Sidcup Kent DA14 6NZ on 8 October 2019
07 Oct 2019 LIQ02 Statement of affairs
07 Oct 2019 600 Appointment of a voluntary liquidator
07 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-26
08 Jan 2019 AD01 Registered office address changed from Unit 4 & 5 Victoria Road Victoria Ind Estate Dartford Kent DA1 5AJ to 117 117 Dartford Rd Dartford DA1 3EN on 8 January 2019
27 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 496
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 496
03 Nov 2014 AD01 Registered office address changed from Unit 4 & 5 Victoria Road Victoria Ind Estate Dartford Kent DA1 5AJ England to Unit 4 & 5 Victoria Road Victoria Ind Estate Dartford Kent DA1 5AJ on 3 November 2014
03 Nov 2014 AD01 Registered office address changed from 117 Dartford Rd Dartford DA1 3EN to Unit 4 & 5 Victoria Road Victoria Ind Estate Dartford Kent DA1 5AJ on 3 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 496
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012