Code Cosmetics Ltd

Company Registration Number: 08712792

Company registered in England and Wales

Approximate Location Map

Registered Address

1 PARADISE STREET
RHYL
LL18 3LW

There are 193 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Code Cosmetics Ltd is a Private Company Limited by Shares first registered on 1 October 2013. Its current registered address is in Rhyl.

Registration Data

Company Number

08712792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 December 2014

Returns Last Made Up

1 October 2014

Returns Next Due

29 October 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COLLINS, Karen Ann

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Entepreneur

    Month of birth: June 1962

    Pabo Hall
    Pabo Lane
    Landudno Junction
    Conwy
    North Wales
    LL31 9QG

  • ROBERTS, Nicola Louise

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    36
    Cherry Tree Lane
    Colwyn Bay
    Clwyd
    LL28 5YH
    Wales

  • DEVLIN, Simon John

    Director

    Appointed on 1 October 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    1
    Paradise Street
    Rhyl
    LL18 3LW
    Wales

  • WINMILL, Cheryl-Lynne

    Director

    Appointed on 1 October 2013

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    1
    Paradise Street
    Rhyl
    LL18 3LW
    Wales

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 May 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTQ2OTU3MGFkaXF6a2N4.

  2. 26 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A515TQDU. Transaction: MzE0MjgzMjg0MWFkaXF6a2N4.

  3. 23 December 2015 Liquidators statement of receipts and payments to 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4MG4823. Transaction: MzEzODI3MTI4MGFkaXF6a2N4.

  4. 30 July 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4CAX1VV. Transaction: MzEyODExNTMwNmFkaXF6a2N4.

  5. 30 July 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4CATQ4B. Transaction: MzEyODExNTI1MmFkaXF6a2N4.

  6. 6 January 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3NE8RWJ. Transaction: MzExNDc4NzE3M2FkaXF6a2N4.

  7. 19 December 2014 Registered office address changed from 1 Paradise Street Rhyl LL18 3LW to 1 Paradise Street Rhyl LL18 3LW on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: A3MIVTC0. Transaction: MzExMzkwMTc0NmFkaXF6a2N4.

  8. 17 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3MHTQL3. Transaction: MzExMzY3NTQzNGFkaXF6a2N4.

  9. 17 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNSVZUQ0dhZGlxemtjeA.

  10. 7 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0QVWO. Transaction: MzEwODk2OTg4MWFkaXF6a2N4.

  11. 7 October 2014 Register(s) moved to registered inspection location 36 Cherry Tree Lane Colwyn Bay Clwyd LL28 5YH [View PDF]

    Category: Address. Type: AD03. Barcode: X3I0QVSJ. Transaction: MzEwODk2NzU0MmFkaXF6a2N4.

  12. 7 October 2014 Register inspection address has been changed to 36 Cherry Tree Lane Colwyn Bay Clwyd LL28 5YH [View PDF]

    Category: Address. Type: AD02. Barcode: X3I0QVUZ. Transaction: MzEwODk2NzU2MGFkaXF6a2N4.

  13. 7 October 2014 Statement of capital following an allotment of shares on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Capital. Type: SH01. Barcode: X3I0QOM3. Transaction: MzEwODk2NTEyOWFkaXF6a2N4.

  14. 7 October 2014 Director's details changed for Karen Ann Collins on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3I0QN23. Transaction: MzEwODk2NDU4M2FkaXF6a2N4.

  15. 7 October 2014 Director's details changed for Mrs Nicola Louise Roberts on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3I0QMYI. Transaction: MzEwODk2NDQwOGFkaXF6a2N4.

  16. 7 October 2014 Termination of appointment of Simon John Devlin as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I0QLQ8. Transaction: MzEwODk2NDA4OGFkaXF6a2N4.

  17. 2 May 2014 Termination of appointment of Cheryl-Lynne Winmill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372B4X6. Transaction: MzA5OTM1Mzk3N2FkaXF6a2N4.

  18. 4 December 2013 Current accounting period shortened from 31 October 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2JAJE8Q. Transaction: MzA5MDA3Mjg1MmFkaXF6a2N4.

  19. 28 October 2013 Director's details changed for Mr Simon John on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH01. Barcode: A2JPW3EQ. Transaction: MzA4NzczNDAwOWFkaXF6a2N4.

  20. 21 October 2013 Appointment of Karen Ann Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JAJE8I. Transaction: MzA4NzMxMTc3OGFkaXF6a2N4.

  21. 15 October 2013 Director's details changed for Mr Simon Devlin on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH01. Barcode: A2IV22YP. Transaction: MzA4NzAwNjk3MGFkaXF6a2N4.

  22. 1 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I0LG2P. Transaction: MzA4NjA3MzU3NmFkaXF6a2N4.

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3.226.243.130 Wed, 18 Sep 2019 12:15:43 +0100