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CDY COSMETICS LIMITED

Company number 08791352

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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)
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Dec 2015	AD01	Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to C/O Purnells Treverua Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 11 December 2015	View PDF Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to C/O Purnells Treverua Farm Treverva Penryn Near Falmouth Cornwall TR10 9BL on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
08 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from 7 st. Cleer Drive Wadebridge Cornwall PL27 6DU to Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ on 6 October 2015	View PDF Registered office address changed from 7 st. Cleer Drive Wadebridge Cornwall PL27 6DU to Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
18 Feb 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 70,000	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 70,000	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 70,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AP01	Appointment of Mr Richard Carter as a director	View PDF Appointment of Mr Richard Carter as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH01	Director's details changed for Sara Young on 2 January 2014	View PDF Director's details changed for Sara Young on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Dec 2013	CH01	Director's details changed for Sara Young on 28 December 2013	View PDF Director's details changed for Sara Young on 28 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2013	CH01	Director's details changed for Stephen Delo on 28 December 2013	View PDF Director's details changed for Stephen Delo on 28 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2013	CH01	Director's details changed for Sara Young on 28 December 2013	View PDF Director's details changed for Sara Young on 28 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2013	CH01	Director's details changed for Stephen Delo on 28 December 2013	View PDF Director's details changed for Stephen Delo on 28 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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