About

Registered Number: 07777842
Date of Incorporation: 19/09/2011 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2019 (4 years and 4 months ago)
Registered Address: 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ

 

Having been setup in 2011, Cosmetic Warranty Services Ltd are based in Leeds in West Yorkshire, it's status in the Companies House registry is set to "Dissolved". This business has only one director listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Helen Elizabeth 01 December 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 December 2019
LIQ13 - N/A 06 September 2019
LIQ03 - N/A 21 November 2018
LIQ03 - N/A 22 December 2017
AD01 - Change of registered office address 20 February 2017
RESOLUTIONS - N/A 09 November 2016
4.70 - N/A 09 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 09 November 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 19 June 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 22 September 2014
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 23 September 2013
AA - Annual Accounts 09 August 2013
AA - Annual Accounts 20 October 2012
AR01 - Annual Return 28 September 2012
AP01 - Appointment of director 20 December 2011
SH01 - Return of Allotment of shares 05 December 2011
CH01 - Change of particulars for director 25 November 2011
AA01 - Change of accounting reference date 25 November 2011
NEWINC - New incorporation documents 19 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.