ANNIE MAKEUP LTD

Company number SC473943 ·

Dissolved

37 filings

Date Filing
24 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
8 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
8 Apr 2025 First Gazette notice for voluntary strike-off View document
2 Apr 2025 Application to strike the company off the register · 3 pages View document
2 Aug 2024 Statement of capital following an allotment of shares on 2024-04-19 · 3 pages View document
26 Jun 2024 Registered office address changed from C/O Stewart Gilmour & Co., C.A.S 3rd Floor, St George's Buildings 5 st Vincent Place Glasgow G1 2DH Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on 2024-06-26 · 1 page View document
18 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
28 Nov 2023 Amended total exemption full accounts made up to 2021-03-31 · 7 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
27 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Registered office address changed from 91 Alexander Street Airdrie North Lanarkshire ML6 0BD to C/O Stewart Gilmour & Co., C.A.S 3rd Floor, St George's Buildings 5 st Vincent Place Glasgow G1 2DH on 2022-02-07 · 1 page View document
3 Feb 2022 Change of details for Miss Jean Ann Chisolm Mcewan as a person with significant control on 2022-02-03 · 2 pages View document
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
10 Jun 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document