FRAGRANCES 55 LIMITED

Company number 07632091

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
02 Feb 2017 AA Full accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
28 Nov 2015 AA Full accounts made up to 25 April 2015
02 Nov 2015 AP01 Appointment of Nicholas Barry Edward Wharton as a director on 2 November 2015
14 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
26 Feb 2015 TM01 Termination of appointment of Shaun Simon Wills as a director on 25 February 2015
19 Feb 2015 TM01 Termination of appointment of Susanne Johanne Given as a director on 12 February 2015
19 Feb 2015 AP01 Appointment of Mr Euan Angus Sutherland as a director on 12 February 2015
15 Dec 2014 AA Full accounts made up to 26 April 2014
02 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
05 Feb 2014 AA Full accounts made up to 28 April 2013
10 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
06 Mar 2013 AP01 Appointment of Ms Susanne Johanne Given as a director
07 Feb 2013 TM01 Termination of appointment of John Bailey as a director
20 Nov 2012 AA Full accounts made up to 29 April 2012
14 Aug 2012 TM01 Termination of appointment of Theofilos Karpathios as a director
25 Jun 2012 AP01 Appointment of Mr Shaun Simon Wills as a director
06 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Charles Howes as a director
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011 TM01 Termination of appointment of Richard Norton as a director