- Company Overview for ROZAYA FRAGRANCES LTD (07443566)
- Filing history for ROZAYA FRAGRANCES LTD (07443566)
- People for ROZAYA FRAGRANCES LTD (07443566)
- More for ROZAYA FRAGRANCES LTD (07443566)
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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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Oct 2018 | DS01 | Application to strike the company off the register | |
21 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with updates | |
03 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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10 Oct 2017 | SH02 | Sub-division of shares on 19 September 2017 | |
10 Oct 2017 | RESOLUTIONS |
Resolutions
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07 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
17 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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24 Nov 2015 | TM01 | Termination of appointment of Paige Elizabeth Kaye-Baker as a director on 20 November 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Roza Adriana Kisiel as a director on 20 November 2015 | |
15 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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19 Mar 2015 | AD01 | Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU on 19 March 2015 | |
19 Mar 2015 | AD01 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU on 19 March 2015 | |
18 Mar 2015 | AP01 | Appointment of Miss Roza Adriana Kisiel as a director on 17 March 2015 | |
18 Mar 2015 | AP01 | Appointment of Miss Paige Elizabeth Kaye-Baker as a director on 17 March 2015 | |
18 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 17 March 2015
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19 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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13 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
25 Jan 2014 | TM01 | Termination of appointment of George Jackson as a director | |
02 Jan 2014 | AD01 | Registered office address changed from Unit D the Black Barn Whites Farm Barleylands Road, Noak Bridge Basildon Essex SS15 4BG on 2 January 2014 |