CARTIER (PERFUMERS) LIMITED

Company number 00428077

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
13 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
29 Mar 2018 TM02 Termination of appointment of Luanne Still as a secretary on 29 March 2018
30 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
17 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Jul 2016 AD03 Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
17 Dec 2015 AD01 Registered office address changed from 175-177 New Bond Street London W1S 4RN to 15 Hill Street London W1J 5QT on 17 December 2015
17 Dec 2015 TM01 Termination of appointment of Arnaud Marie Bamberger as a director on 16 December 2015
17 Dec 2015 AP03 Appointment of Mrs Luanne Still as a secretary on 16 December 2015
17 Dec 2015 TM02 Termination of appointment of Greig Owen Catto as a secretary on 16 December 2015
17 Dec 2015 AP01 Appointment of Mr Rupert John Brooks as a director on 16 December 2015
09 Sep 2015 AD03 Register(s) moved to registered inspection location 296 Regent Street London W1B 3AP
08 Sep 2015 AD02 Register inspection address has been changed to 296 Regent Street London W1B 3AP
10 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50
06 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012