AENEA COSMETICS LTD
| Status | DISSOLVED |
| Company No. | 09234755 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2014 |
| Age | 9 years, 8 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Dec 2022 |
| Years | 1 year, 5 months, 17 days |
SUMMARY
AENEA COSMETICS LTD is an dissolved private limited company with number 09234755. It was incorporated 9 years, 8 months, 18 days ago, on 25 September 2014 and it was dissolved 1 year, 5 months, 17 days ago, on 27 December 2022. The company address is First Floor Thavies Inn House First Floor Thavies Inn House, London, EC1N 2HA, England.
Company Fillings
Gazette dissolved voluntary
Date: 27 Dec 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 07 Nov 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 25 Sep 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Change account reference date company previous shortened
Date: 27 Jun 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-29
New date: 2018-09-28
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-14
Officer name: Damien Lee Andre Zannetou
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-12
Officer name: Graham John Barrett
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Change account reference date company previous shortened
Date: 28 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-09-29
Documents
Confirmation statement with no updates
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Termination secretary company with name termination date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Brian Edward Gay
Termination date: 2017-08-14
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Address
Type: AD01
New address: First Floor Thavies Inn House Holborn Circus London EC1N 2HA
Old address: Elms Lodge 1a Elms Road Clapham London SW4 9ET England
Change date: 2016-11-17
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Gazette filings brought up to date
Date: 12 Oct 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-09
New address: Elms Lodge 1a Elms Road Clapham London SW4 9ET
Old address: 14 the Pavement London SW4 0HY United Kingdom
Documents
Certificate change of name company
Date: 26 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed anesis cosmetics LTD\certificate issued on 26/05/15
Documents
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