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RIMMEL INTERNATIONAL LIMITED

Company number 01488299

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Frederick Fowler as a director on 1 October 2024	View PDF Termination of appointment of Frederick Fowler as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	AP01	Appointment of Mrs Alison Claire Day as a director on 3 January 2024	View PDF Appointment of Mrs Alison Claire Day as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
08 Nov 2023	SH19	Statement of capital on 8 November 2023 GBP 0.0011	View PDF Statement of capital on 8 November 2023 GBP 0.0011 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CAP-SS	Solvency Statement dated 07/11/23	View PDF Solvency Statement dated 07/11/23 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Oct 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Fraser Malcolm Patrick as a director on 27 April 2023	View PDF Termination of appointment of Fraser Malcolm Patrick as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of Fraser Malcolm Patrick as a secretary on 27 April 2023	View PDF Termination of appointment of Fraser Malcolm Patrick as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Mrs Massoomi Hosenbokus as a secretary on 27 April 2023	View PDF Appointment of Mrs Massoomi Hosenbokus as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mrs Massoomi Hosenbokus as a director on 27 April 2023	View PDF Appointment of Mrs Massoomi Hosenbokus as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
19 Oct 2022	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	SH19	Statement of capital on 17 October 2022 GBP 11,000	View PDF Statement of capital on 17 October 2022 GBP 11,000 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CAP-SS	Solvency Statement dated 14/10/22	View PDF Solvency Statement dated 14/10/22 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 14/10/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 14/10/2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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RIMMEL INTERNATIONAL LIMITED

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