| Name: |
COSMETICS PLUS LIMITED
BAGSY BEAUTY LTD |
| Address: | 8 WALDEGRAVE ROAD, TEDDINGTON, ENGLAND, TW11 8GT |
| Incorporation Date: | 1951-03-08 |
| date | name | form type |
| 2022-06-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-06-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-09-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-04 | 04/04/22 STATEMENT OF CAPITAL GBP 0.10 | SH19 |
| 2022-04-04 | SOLVENCY STATEMENT DATED 01/04/22 | CAP-SS |
| 2022-05-31 | FIRST GAZETTE | GAZ1 |
| 2022-04-04 | REDUCE ISSUED CAPITAL 01/04/2022 | RES06 |
| 2022-04-04 | STATEMENT BY DIRECTORS | SH20 |
| 2021-01-18 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | CS01 |
| 2021-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | AA |
| 2021-06-09 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HYNES | TM01 |
| 2021-01-18 | PSC'S CHANGE OF PARTICULARS / SWALLOWFIELD PLC / 23/08/2019 | PSC05 |
| 2021-11-01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | CS01 |
| 2021-06-09 | DIRECTOR APPOINTED MR QUENTIN GILES ANTHONY HIGHAM | AP01 |
| 2020-06-03 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BUTCHER | TM01 |
| 2020-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
| 2019-10-01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERMAN | TM01 |
| 2019-09-03 | APPOINTMENT TERMINATED, DIRECTOR JANE FLETCHER | TM01 |
| 2019-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2019-09-03 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAZZARD | TM01 |
| 2019-10-28 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | CS01 |
| 2019-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROMSWALLOWFIELD HOUSESTATION ROADWELLINGTONSOMERSETTA21 8NL | AD01 |
| 2019-09-13 | DIRECTOR APPOINTED MS JOANNA CLAIRE BUTCHER | AP01 |
| 2019-10-01 | DIRECTOR APPOINTED MR BRENDAN HYNES | AP01 |
| 2018-07-02 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOW | TM01 |
| 2018-10-17 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | CS01 |
| 2018-01-02 | APPOINTMENT TERMINATED, DIRECTOR MARK WARREN | TM01 |
| 2018-01-02 | DIRECTOR APPOINTED MR MATTHEW GAZZARD | AP01 |
| 2018-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2018-07-02 | DIRECTOR APPOINTED MR TIMOTHY JAMES PERMAN | AP01 |
| 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 |
| 2015-10-22 | 16/10/15 FULL LIST | AR01 |
| 2015-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2014-11-27 | COMPANY NAME CHANGED COSMETICS PLUS LIMITEDCERTIFICATE ISSUED ON 27/11/14 | CERTNM |
| 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 |
| 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 |
| 2012-10-18 | 16/10/12 FULL LIST | AR01 |
| 2012-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2011-10-19 | 16/10/11 FULL LIST | AR01 |
| 2011-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2010-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-06-29 | APPOINTMENT TERMINATED, DIRECTOR PETER HULL | TM01 |
| 2010-06-16 | APPOINTMENT TERMINATED, SECRETARY ALAN FARRER HALLS | TM02 |
| 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 / PETER FELTON HULL / 06/11/2009 | CH01 |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD VIVIAN HOUSTON / 06/11/2009 | CH01 |
| 2009-11-06 | SECRETARY'S CHANGE OF PARTICULARS / ALAN FARRER HALLS / 06/11/2009 | CH03 |
| 2009-11-06 | 16/10/09 FULL LIST | AR01 |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FLETCHER / 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