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HELPFUL COSMETICS LIMITED

Company number 08333697

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2018 AA Micro company accounts made up to 30 December 2017
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
26 Sep 2017 AA Unaudited abridged accounts made up to 30 December 2016
06 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
02 Mar 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
02 Mar 2016 CH01 Director's details changed for Mr Andrew Jon Slack on 16 December 2015
08 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
23 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
23 Jan 2015 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to Digital House Unit 2.3 Clarendon Business Park Nottingham NG5 1AH on 23 January 2015
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
18 Dec 2012 AP01 Appointment of Mr Andrew Jon Slack as a director
18 Dec 2012 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 December 2012
18 Dec 2012 TM01 Termination of appointment of John Cowdry as a director
18 Dec 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
17 Dec 2012 NEWINC Incorporation