COSMETICS PLUS LIMITED


Registered number: 00492409
Home -> Section C - Manufacturing -> 20 - Manufacture of chemicals and chemical products -> 20590 - Manufacture of other chemical products not elsewhere classified -> BAGSY BEAUTY LIMITED

Name: COSMETICS PLUS LIMITED
BAGSY BEAUTY LTD
Address: 8 WALDEGRAVE ROAD, TEDDINGTON, ENGLAND, TW11 8GT
Incorporation Date: 1951-03-08

Company status: Dissolved


Company Documents

date name form type
2022-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-31 FIRST GAZETTE GAZ1
2022-04-04 SOLVENCY STATEMENT DATED 01/04/22 CAP-SS
2022-04-04 04/04/22 STATEMENT OF CAPITAL GBP 0.10 SH19
2022-04-04 STATEMENT BY DIRECTORS SH20
2022-04-04 REDUCE ISSUED CAPITAL 01/04/2022 RES06
2022-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-06-17 APPLICATION FOR STRIKING-OFF DS01
2021-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2021-06-09 DIRECTOR APPOINTED MR QUENTIN GILES ANTHONY HIGHAM AP01
2021-06-09 APPOINTMENT TERMINATED, DIRECTOR BRENDAN HYNES TM01
2021-11-01 CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES CS01
2021-01-18 PSC'S CHANGE OF PARTICULARS / SWALLOWFIELD PLC / 23/08/2019 PSC05
2021-01-18 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES CS01
2020-06-03 APPOINTMENT TERMINATED, DIRECTOR JOANNA BUTCHER TM01
2020-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-09-03 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAZZARD TM01
2019-10-28 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES CS01
2019-10-01 DIRECTOR APPOINTED MR BRENDAN HYNES AP01
2019-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-10-01 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN TM01
2019-09-03 APPOINTMENT TERMINATED, DIRECTOR JANE FLETCHER TM01
2019-10-28 REGISTERED OFFICE CHANGED ON 28/10/2019 FROMSWALLOWFIELD HOUSESTATION ROADWELLINGTONSOMERSETTA21 8NL AD01
2019-09-13 DIRECTOR APPOINTED MS JOANNA CLAIRE BUTCHER AP01
2018-01-02 DIRECTOR APPOINTED MR MATTHEW GAZZARD AP01
2018-10-17 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES CS01
2018-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-07-02 DIRECTOR APPOINTED MR TIMOTHY JAMES PERMAN AP01
2018-07-02 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW TM01
2018-01-02 APPOINTMENT TERMINATED, DIRECTOR MARK WARREN TM01
2017-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-10-19 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES CS01
2016-10-20 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2016-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-10-22 16/10/15 FULL LIST AR01
2014-10-30 16/10/14 FULL LIST AR01
2014-04-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2014-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-11-27 COMPANY NAME CHANGED COSMETICS PLUS LIMITEDCERTIFICATE ISSUED ON 27/11/14 CERTNM
2013-07-15 DIRECTOR APPOINTED MR CHRISTOPHER GERARD HOW AP01
2013-10-17 16/10/13 FULL LIST AR01
2013-07-15 APPOINTMENT TERMINATED, DIRECTOR IAN MACKINNON TM01
2012-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-10-18 16/10/12 FULL LIST AR01
2011-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-10-19 16/10/11 FULL LIST AR01
2010-06-16 APPOINTMENT TERMINATED, SECRETARY ALAN FARRER HALLS TM02
2010-06-29 APPOINTMENT TERMINATED, DIRECTOR PETER HULL TM01
2010-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-11-03 16/10/10 FULL LIST AR01
2010-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-01-06 APPOINTMENT TERMINATED, DIRECTOR PETER HOUSTON TM01
2010-01-15 DIRECTOR APPOINTED MARK WILLIAM WARREN AP01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / JANE FLETCHER / 06/11/2009 CH01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / PETER FELTON HULL / 06/11/2009 CH01
2009-11-06 16/10/09 FULL LIST AR01
2009-11-06 SECRETARY'S CHANGE OF PARTICULARS / ALAN FARRER HALLS / 06/11/2009 CH03
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD VIVIAN HOUSTON / 06/11/2009 CH01
2009-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MACKINNON / 06/11/2009 CH01

Last update: 2022-09-10 22:15:05