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CHRISTY COSMETICS LIMITED

Company number 04723745

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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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2015 AD01 Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 February 2015
20 Feb 2015 600 Appointment of a voluntary liquidator
20 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-05
20 Feb 2015 4.70 Declaration of solvency
02 Dec 2014 AP01 Appointment of Mr Robert Arthur Bacon as a director on 4 November 2014
02 Dec 2014 TM01 Termination of appointment of Robert Stephen Lister as a director on 4 November 2014
12 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
20 Aug 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
15 Feb 2013 AD01 Registered office address changed from Sabre House 377-399 London Road Camberley Surrey GU15 3HL on 15 February 2013
15 Feb 2013 AP01 Appointment of Mr Robert Stephen Lister as a director
15 Feb 2013 AP01 Appointment of Mr Nicholas Andrew Cottrell as a director
15 Feb 2013 TM02 Termination of appointment of Jonathan Osborne as a secretary
15 Feb 2013 TM01 Termination of appointment of Jonathan Osborne as a director
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
01 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
01 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders