Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Nov 2024 |
LIQ06 |
Resignation of a liquidator
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14 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 January 2024
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15 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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23 Aug 2022 |
AM10 |
Administrator's progress report
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11 Mar 2022 |
AM03 |
Statement of administrator's proposal
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09 Mar 2022 |
AM07 |
Result of meeting of creditors
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01 Mar 2022 |
AM01 |
Appointment of an administrator
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16 Feb 2022 |
CERTNM |
Company name changed ava may aromas LTD\certificate issued on 16/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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15 Feb 2022 |
AD01 |
Registered office address changed from Pkf Gm £Rd Floor One Park Row Leeds LS1 5HN England to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Pkf Gm £Rd Floor One Park Row Leeds LS1 5HN on 15 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2021 |
PSC07 |
Cessation of Anne Chapman as a person with significant control on 26 August 2020
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13 Jan 2021 |
PSC04 |
Change of details for Mr Daryl Alan Chapman as a person with significant control on 26 August 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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30 Oct 2020 |
PSC02 |
Notification of Wax Melts International Limited as a person with significant control on 25 August 2020
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30 Oct 2020 |
PSC04 |
Change of details for Miss Hannah Chapman as a person with significant control on 25 August 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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21 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-03
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23 Mar 2020 |
CONNOT |
Change of name notice
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Daryl Alan Chapman on 10 February 2020
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11 Feb 2020 |
PSC04 |
Change of details for Mr Daryl Alan Chapman as a person with significant control on 10 February 2020
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11 Feb 2020 |
PSC04 |
Change of details for Mrs Anne Chapman as a person with significant control on 10 February 2020
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