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F2 COSMETICS LIMITED

Company number 07687479

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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)
12 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2016 AD01 Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Olympia House Armitage Road London NW11 8RQ on 27 April 2016
26 Apr 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14
26 Apr 2016 4.20 Statement of affairs with form 4.19
04 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
04 Jul 2015 CH01 Director's details changed for Mr Darren Woods on 1 August 2014
11 Dec 2014 AP01 Appointment of Mr Ronald Norman Crowhurst as a director on 29 November 2014
02 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
28 Jul 2014 AD01 Registered office address changed from C/O Richfields Temple House 221-225 Station Road Harrow HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014
05 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 August 2012
30 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Jun 2011 NEWINC Incorporation