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BRANDED COSMETICS LTD.

Company number 08378948

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2018 DS01 Application to strike the company off the register
31 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
31 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
25 Oct 2017 AD01 Registered office address changed from 71 to 75 Shelton Street Shelton Street London WC2H 9JQ to 34 Booth Street Ashton-Under-Lyne OL6 7LD on 25 October 2017
08 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
23 Sep 2015 AD01 Registered office address changed from 71 to 75 Shelton Street Shelton Street London WC2H 9JQ England to 71 to 75 Shelton Street Shelton Street London WC2H 9JQ on 23 September 2015
23 Sep 2015 AD01 Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to 71 to 75 Shelton Street Shelton Street London WC2H 9JQ on 23 September 2015
23 Sep 2015 CH01 Director's details changed for Mrs Elisa Mian on 20 September 2015
07 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
30 Jul 2014 AD01 Registered office address changed from Mountview House 202 High Road Ilford Essex IG1 1QB to International House 124 Cromwell Road Kensington London SW7 4ET on 30 July 2014
30 Jul 2014 CH01 Director's details changed for Mrs Elisa Mian on 30 July 2014
30 Jul 2014 AP01 Appointment of Mrs Elisa Mian as a director on 21 March 2014
29 Jul 2014 TM01 Termination of appointment of Khurram Mian as a director on 21 July 2014
29 Jul 2014 TM02 Termination of appointment of Khurram Mian as a secretary on 21 July 2014
09 Jul 2014 CERTNM Company name changed hkh technology LIMITED\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
  • NM01 ‐ Change of name by resolution
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-03
29 Jan 2013 NEWINC Incorporation