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INTIMATE COSMETICS UK LTD

Company number 11312038

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2024	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
21 Sep 2023	RP05	Registered office address changed to PO Box 4385, 11312038 - Companies House Default Address, Cardiff, CF14 8LH on 21 September 2023	View PDF Registered office address changed to PO Box 4385, 11312038 - Companies House Default Address, Cardiff, CF14 8LH on 21 September 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	TM01	Termination of appointment of Kelly Anne Mcdermott as a director on 15 December 2022	View PDF Termination of appointment of Kelly Anne Mcdermott as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Miss Natalie Wilson as a director on 15 December 2022	View PDF Appointment of Miss Natalie Wilson as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2022	AD01	Registered office address changed from 12 Snow Hill Road Bolton BL3 1SR England to 4 Warrington Road Ashton-in-Makerfield Wigan WN4 9PL on 20 January 2022	View PDF Registered office address changed from 12 Snow Hill Road Bolton BL3 1SR England to 4 Warrington Road Ashton-in-Makerfield Wigan WN4 9PL on 20 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	TM01	Termination of appointment of Ashley Mcdonald as a director on 8 December 2021	View PDF Termination of appointment of Ashley Mcdonald as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Miss Kelly Anne Mcdermott as a director on 8 December 2021	View PDF Appointment of Miss Kelly Anne Mcdermott as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2019	AD01	Registered office address changed from 24 Quakerfields Westhoughton Bolton BL5 2BJ United Kingdom to 12 Snow Hill Road Bolton BL3 1SR on 18 April 2019	View PDF Registered office address changed from 24 Quakerfields Westhoughton Bolton BL5 2BJ United Kingdom to 12 Snow Hill Road Bolton BL3 1SR on 18 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM01	Termination of appointment of Gary Dooley as a director on 5 April 2019	View PDF Termination of appointment of Gary Dooley as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-16 GBP 2 - link opens in a new window - 9 pages (9 pages)

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INTIMATE COSMETICS UK LTD

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