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THE LIBRARY OF FRAGRANCE LIMITED

Company number 08786199

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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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2017 600 Appointment of a voluntary liquidator
05 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-31
16 Nov 2017 AD01 Registered office address changed from 1 Old Station Gardens Victoria Road Teddington Greater London TW11 0BA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 November 2017
14 Nov 2017 LIQ01 Declaration of solvency
20 Oct 2017 AA Micro company accounts made up to 31 May 2017
20 Jul 2017 MR04 Satisfaction of charge 087861990001 in full
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
05 Aug 2016 AA Micro company accounts made up to 31 May 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,000
25 Apr 2015 CERTNM Company name changed house of blend LIMITED\certificate issued on 25/04/15
  • RES15 ‐ Change company name resolution on 2015-04-13
25 Apr 2015 CONNOT Change of name notice
04 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2,000
26 Sep 2014 MR01 Registration of charge 087861990001, created on 5 September 2014
13 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 May 2014
19 Mar 2014 CH01 Director's details changed for Julie Fawcett on 17 March 2014
26 Nov 2013 CERTNM Company name changed house of blend consulting LIMITED\certificate issued on 26/11/13
  • RES15 ‐ Change company name resolution on 2013-11-22
26 Nov 2013 CONNOT Change of name notice
22 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-22
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted