- Company Overview for BRANDED COSMETICS LTD. (08378948)
- Filing history for BRANDED COSMETICS LTD. (08378948)
- People for BRANDED COSMETICS LTD. (08378948)
- More for BRANDED COSMETICS LTD. (08378948)
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
|
|
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
|
|
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
|
|
03 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
|
|
29 Jan 2013 | NEWINC | Incorporation |