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DIANNE BRILL COSMETICS LIMITED

Company number 06068471

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
27 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
02 Nov 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 CH01 Director's details changed for Dianne Brill on 23 May 2017
23 May 2017 CH01 Director's details changed for Peter Voelkle on 23 May 2017
23 May 2017 CH01 Director's details changed for Dianne Brill on 23 May 2017
13 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
07 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015
19 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 CH01 Director's details changed for Dianne Brill on 22 August 2014
03 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
01 Apr 2014 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 1 April 2014
10 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011