Companies House does not verify the accuracy of the information filed

Advanced company search

KOSMETERIA LTD

Company number 08107800

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	PSC04	Change of details for Mr per Troen as a person with significant control on 6 July 2018	View PDF Change of details for Mr per Troen as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to C/O Wyatts, Chartered Accountants York House Seagrave Road 1 Seagrave Road Fulham London SW6 1RP on 23 January 2015	View PDF Registered office address changed from 35 Catherine Place London SW1E 6DY to C/O Wyatts, Chartered Accountants York House Seagrave Road 1 Seagrave Road Fulham London SW6 1RP on 23 January 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 6 November 2014	View PDF Termination of appointment of Cosec Direct Limited as a secretary on 6 November 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2014	CERTNM	Company name changed globalcap LIMITED\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28	View PDF Company name changed globalcap LIMITED\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-28 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	CH01	Director's details changed for Mr per Troen on 2 April 2013	View PDF Director's details changed for Mr per Troen on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?