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CD COSMETICS LTD

Company number 09058195

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2018 CH01 Director's details changed for Mr William De Fries on 1 September 2017
15 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
02 Aug 2017 AA Micro company accounts made up to 31 May 2017
30 Jan 2017 AA Micro company accounts made up to 31 May 2016
01 Sep 2016 TM01 Termination of appointment of Cristina De Fries as a director on 10 August 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Aug 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 150
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 150
07 Jan 2016 AP01 Appointment of Mr William De Fries as a director on 7 January 2016
17 Nov 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 75
16 Nov 2015 TM01 Termination of appointment of a director
16 Nov 2015 CERTNM Company name changed anglo romanian investments LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
16 Nov 2015 TM01 Termination of appointment of a director
14 Nov 2015 AP01 Appointment of Mrs Cristina De Fries as a director on 27 May 2015
14 Nov 2015 TM01 Termination of appointment of William De Fries as a director on 27 May 2015
20 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
27 Jun 2015 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 27 June 2015
01 Jun 2015 TM01 Termination of appointment of Fanel Pavalache as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Dragomir Nicolae Krilovici as a director on 1 June 2015
28 May 2014 CH01 Director's details changed for Fanel Pavalache on 28 May 2014
28 May 2014 CH01 Director's details changed for Dragomir Nicolae Krilovici on 28 May 2014
28 May 2014 CH01 Director's details changed for Will De Fries on 28 May 2014
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 75