AENEA COSMETICS LTD

Company number 09234755

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2020	DS01	Application to strike the company off the register	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
27 Jun 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	(1 page)
14 Feb 2019	TM01	Termination of appointment of Damien Lee Andre Zannetou as a director on 14 February 2019	(1 page)
12 Feb 2019	AP01	Appointment of Graham John Barrett as a director on 12 February 2019	(2 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
17 Jul 2018	AA	Micro company accounts made up to 29 September 2017	(2 pages)
28 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
14 Aug 2017	TM02	Termination of appointment of Roger Brian Edward Gay as a secretary on 14 August 2017	(1 page)
10 Jul 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages)
17 Nov 2016	AD01	Registered office address changed from Elms Lodge 1a Elms Road Clapham London SW4 9ET England to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 17 November 2016	(1 page)
30 Oct 2016	AA	Micro company accounts made up to 30 September 2015	(2 pages) Download iXBRL
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2016	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	(3 pages)
09 Sep 2015	AD01	Registered office address changed from 14 the Pavement London SW4 0HY United Kingdom to Elms Lodge 1a Elms Road Clapham London SW4 9ET on 9 September 2015	(1 page)
26 May 2015	CERTNM	Company name changed anesis cosmetics LTD\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20	(3 pages)
25 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-25 GBP 100	(8 pages)