PENHALIGON'S CREATIVE FRAGRANCES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 25/06/1925 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2019:LIQ. CASE NO.1 |
| 25/09/1825 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/09/2018:LIQ. CASE NO.1 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 184-194 DRUMMOND STREET 4TH FLOOR LONDON NW1 3HP |
| 17/09/1717 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 17/09/1717 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/09/1717 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/07/1727 July 2017 | STATEMENT BY DIRECTORS |
| 27/07/1727 July 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 1 |
| 27/07/1727 July 2017 | SOLVENCY STATEMENT DATED 31/05/17 |
| 27/07/1727 July 2017 | REDUCE ISSUED CAPITAL 31/05/2017 |
| 14/07/1714 July 2017 | STATEMENT BY DIRECTORS |
| 14/07/1714 July 2017 | SOLVENCY STATEMENT DATED 31/05/17 |
| 14/07/1714 July 2017 | REDUCE ISSUED CAPITAL 31/05/2017 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR GONZALO GARCIA-TORRENT CARBALLO |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NARHARI KHIMANI |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1729 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/15 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED NARHARI PARBAT KHIMANI |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JHEEVA SUBRAMANIAN |
| 07/12/157 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, DRAGOON HOUSE 37-39 ARTILLERY LANE, LONDON, E1 7LP |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | SECOND FILING WITH MUD 28/11/10 FOR FORM AR01 |
| 11/06/1511 June 2015 | SECOND FILING WITH MUD 28/11/09 FOR FORM AR01 |
| 03/06/153 June 2015 | 20/01/05 STATEMENT OF CAPITAL GBP 2 20/01/05 STATEMENT OF CAPITAL USD 45175240.00 |
| 03/06/153 June 2015 | 31/12/14 STATEMENT OF CAPITAL USD 36275190.00 31/12/14 STATEMENT OF CAPITAL GBP 2 |
| 01/06/151 June 2015 | SECOND FILING WITH MUD 28/11/13 FOR FORM AR01 |
| 01/06/151 June 2015 | SECOND FILING WITH MUD 28/11/11 FOR FORM AR01 |
| 01/06/151 June 2015 | SECOND FILING FOR FORM SH01 |
| 01/06/151 June 2015 | SECOND FILING FOR FORM SH01 |
| 01/06/151 June 2015 | SECOND FILING WITH MUD 28/11/12 FOR FORM AR01 |
| 01/06/151 June 2015 | SECOND FILING WITH MUD 28/11/14 FOR FORM AR01 |
| 15/04/1515 April 2015 | 28/11/04 FULL LIST AMEND |
| 15/04/1515 April 2015 | 28/11/02 FULL LIST AMEND |
| 15/04/1515 April 2015 | 28/11/08 FULL LIST AMEND |
| 15/04/1515 April 2015 | 28/11/07 FULL LIST AMEND |
| 15/04/1515 April 2015 | 28/11/06 FULL LIST AMEND |
| 15/04/1515 April 2015 | Annual return made up to 28 November 2003 with full list of shareholders |
| 15/04/1515 April 2015 | 28/11/05 FULL LIST AMEND |
| 24/03/1524 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1524 March 2015 | COMPANY NAME CHANGED CRADLE PENHALIGON'S LIMITED CERTIFICATE ISSUED ON 24/03/15 |
| 09/01/159 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROTHERAM |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | 20/12/13 STATEMENT OF CAPITAL USD 34840140.00 20/12/13 STATEMENT OF CAPITAL GBP 2.00 |
| 20/12/1320 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 10/04/1310 April 2013 | 31/12/12 STATEMENT OF CAPITAL USD 31432640.00 31/12/12 STATEMENT OF CAPITAL GBP 2 |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILLER |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY JHEEVA SUBRAMANIAN |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JHEEVA SUBRAMANIAN / 07/11/2011 |
| 23/12/1123 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR JHEEVA SUBRAMANIAN |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SETH GERSCH |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SAUL FOX |
| 26/01/1126 January 2011 | 21/12/10 STATEMENT OF CAPITAL USD 29232640 21/12/10 STATEMENT OF CAPITAL GBP 2 |
| 26/01/1126 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1015 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY LAURENT BRAVARD |
| 14/12/1014 December 2010 | SAIL ADDRESS CHANGED FROM: 18 BEAUCHAMP PLACE KNIGHTSBRIDGE LONDON SW3 1NQ |
| 14/12/1014 December 2010 | CORPORATE SECRETARY APPOINTED JHEEVA SUBRAMANIAN |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, 18 BEAUCHAMP PLACE, KNIGHTSBRIDGE, LONDON, SW3 1NQ |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR DUNCAN SCOTT MILLER |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE ROTHERAM / 24/12/2009 |
| 19/01/1019 January 2010 | APPOINT PERSON AS DIRECTOR |
| 24/12/0924 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MISS SARAH JANE ROTHERAM |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR REMI CLERO |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL AARON FOX / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SETH JONATHAN GERSCH / 24/12/2009 |
| 23/03/0923 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BLOCK |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED SETH JONATHAN GERSCH |
| 04/12/074 December 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 14 REGENT STREET, LONDON, SW1 4PH |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | AUDITOR'S RESIGNATION |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | NC INC ALREADY ADJUSTED 06/08/02 |
| 23/08/0223 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | NC INC ALREADY ADJUSTED 06/08/02 |
| 23/08/0223 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0223 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 06/08/02 |
| 21/08/0221 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | NC DEC ALREADY ADJUSTED 08/02/02 |
| 26/02/0226 February 2002 | NC INC ALREADY ADJUSTED 08/02/02 |
| 26/02/0226 February 2002 | US$ NC 0/132335435 08/02/02 |
| 26/02/0226 February 2002 | £ NC 1000/2 08/02/02 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ |
| 07/01/027 January 2002 | COMPANY NAME CHANGED BROOMCO (2751) LIMITED CERTIFICATE ISSUED ON 07/01/02 |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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