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ARRIVA FRAGRANCES LIMITED

Company number 02152358

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2023 600 Appointment of a voluntary liquidator
27 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-14
27 Feb 2023 LIQ02 Statement of affairs
20 Feb 2023 AD01 Registered office address changed from Chiltern Mead Cores End Road Bourne End SL8 5HR England to 197 Kingston Road Epsom Surrey KT19 0AB on 20 February 2023
11 Dec 2022 AA Micro company accounts made up to 31 August 2022
22 Jun 2022 PSC07 Cessation of Stanley Peter Koziol as a person with significant control on 1 June 2022
22 Jun 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
29 Mar 2022 AD01 Registered office address changed from 1 Holtspur Lane Wooburn Green High Wycombe Bucks HP10 0AA to Chiltern Mead Cores End Road Bourne End SL8 5HR on 29 March 2022
12 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
12 Jan 2022 TM01 Termination of appointment of Stanley Peter Koziol as a director on 9 November 2021
15 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
07 May 2020 AA Total exemption full accounts made up to 31 August 2019
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
19 Apr 2018 PSC01 Notification of Gillian Koziol as a person with significant control on 6 April 2016
14 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
28 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
10 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
10 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015