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THE PLAIN JANE COSMETICS COMPANY LIMITED

Company number 08671899

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
11 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100
21 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Created ordinary a shares 18/11/2013
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100
16 Dec 2013 TM01 Termination of appointment of Jonathan Shaw as a director
16 Dec 2013 TM01 Termination of appointment of Alistair Shaw as a director
02 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted