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EDITIONS DE PARFUMS LIMITED

Company number 09341927

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2022 DS01 Application to strike the company off the register
14 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
03 Nov 2021 AP01 Appointment of Mr Amit Anand as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Carl Vincent Caputo as a director on 1 November 2021
16 Sep 2021 AA Full accounts made up to 30 June 2020
10 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2021 AP03 Appointment of Mr Stephen Smith as a secretary on 19 April 2021
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
29 Oct 2020 CH01 Director's details changed for Mr Carl Vincent Caputo on 15 October 2020
21 Sep 2020 CH01 Director's details changed for Ms Susan Mary Seddon Fox on 18 September 2020
29 Jun 2020 SH19 Statement of capital on 29 June 2020
  • GBP 1,003
29 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 28/05/2020
29 Jun 2020 SH20 Statement by Directors
29 Jun 2020 CAP-SS Solvency Statement dated 11/06/20
04 Mar 2020 AA Full accounts made up to 30 June 2019
06 Feb 2020 AP03 Appointment of Samantha Claire Leaverland as a secretary on 1 February 2020
22 Jan 2020 AP01 Appointment of Susan Mary Seddon Fox as a director on 1 January 2020
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
24 Sep 2019 TM01 Termination of appointment of Alison Claire Day as a director on 20 September 2019
24 Sep 2019 AP01 Appointment of Mr Carl Vincent Caputo as a director on 20 September 2019
24 Sep 2019 TM01 Termination of appointment of Philippe Michel Warnery as a director on 6 September 2019