Date | Document Type | Document Description |
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2024-04-10 | | Final Gazette dissolved via compulsory strike-off |
2024-01-10 | | Voluntary liquidation. Notice of members return of final meeting |
2023-10-19 | | REGISTERED OFFICE CHANGED ON 19/10/23 FROM C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU |
2023-01-16 | | Voluntary liquidation declaration of solvency |
2023-01-16 | LIQ01 | Voluntary liquidation declaration of solvency |
2023-01-12 | | Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> |
2023-01-12 | | Appointment of a voluntary liquidator |
2023-01-12 | | REGISTERED OFFICE CHANGED ON 12/01/23 FROM Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB United Kingdom |
2023-01-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB United Kingdom |
2023-01-12 | 600 | Appointment of a voluntary liquidator |
2023-01-12 | LRESSP | Resolutions passed:- Special resolution to wind up on 2023-01-09
|
2023-01-04 | | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES |
2023-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES |
2022-11-15 | | Previous accounting period extended from 31/03/22 TO 30/09/22 |
2022-11-15 | | Previous accounting period extended from 31/03/22 TO 30/09/22 |
2022-11-15 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-15 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-15 | AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-15 | AA01 | Previous accounting period extended from 31/03/22 TO 30/09/22 |
2022-01-27 | | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES |
2022-01-27 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES |
2022-01-06 | | REGISTERED OFFICE CHANGED ON 06/01/22 FROM Devonshire House 1 Devonshire Street London W1W 5DR |
2022-01-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM Devonshire House 1 Devonshire Street London W1W 5DR |
2021-12-23 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-23 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-15 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-05 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES |
2020-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES |
2019-12-27 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-07 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES |
2019-01-02 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-08 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES |
2017-12-04 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-01-07 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-01-06 | LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 |
2017-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
2016-02-09 | LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 |
2016-02-09 | AR01 | 24/12/15 ANNUAL RETURN FULL LIST |
2015-12-30 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-13 | LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 |
2015-01-13 | AR01 | 24/12/14 ANNUAL RETURN FULL LIST |
2015-01-08 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-31 | AR01 | 24/12/13 ANNUAL RETURN FULL LIST |
2013-12-23 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-04 | AR01 | 24/12/12 ANNUAL RETURN FULL LIST |
2012-12-19 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-01-09 | AR01 | 24/12/11 ANNUAL RETURN FULL LIST |
2011-09-13 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-01-14 | AR01 | 24/12/10 ANNUAL RETURN FULL LIST |
2011-01-14 | CH01 | Director's details changed for Denise Elizabeth Belcham on 2010-12-24 |
2010-03-26 | RES15 | CHANGE OF NAME 01/03/2010 |
2010-03-26 | CERTNM | Company name changed fragrance consultancy LIMITED\certificate issued on 26/03/10 |
2010-03-09 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-02-06 | AA01 | Current accounting period extended from 31/12/10 TO 31/03/11 |
2010-01-18 | AP01 | DIRECTOR APPOINTED DENISE ELIZABETH BELCHAM |
2010-01-12 | RES01 | ADOPT ARTICLES 12/01/10 |
2010-01-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
2010-01-11 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WATERLOW SECRETARIES LIMITED |
2009-12-24 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |