SHISEIDO U.K. CO., LTD.

Company number 02040213

Date	Type	Description	View / Download
06 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 27 September 2021	(8 pages)
28 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 27 September 2020	(7 pages)
03 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	(10 pages)
06 Mar 2019	LIQ01	Declaration of solvency
12 Nov 2018	600	Appointment of a voluntary liquidator	(4 pages)
12 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-28	(1 page)
16 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
03 Aug 2018	AD01	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Shiseido Group 10th Floor, the Adelphi 1-11 John Adam St London WC2N 6HT on 3 August 2018	(1 page)
26 Jul 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
04 Jun 2018	AA01	Previous accounting period shortened from 31 December 2018 to 1 April 2018	(3 pages)
12 Dec 2017	TM01	Termination of appointment of Louis Jacques Marie Desazars De Montgailhard as a director on 8 November 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr Eric Rene Lucien Henry as a director on 8 November 2017	(2 pages)
11 Dec 2017	SH20	Statement by Directors	(1 page)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 2.05829	(5 pages)
11 Dec 2017	CAP-SS	Solvency Statement dated 08/12/17	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Jul 2017	PSC02	Notification of Shiseido Company, Limited as a person with significant control on 6 April 2016	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
03 Jul 2017	CH01	Director's details changed for Mr Stephane Gilbert Daniel Perrault on 1 January 2017	(2 pages)
03 Jul 2017	CH01	Director's details changed for Mr Louis Jacques Marie Desazars De Montgailhard on 1 January 2017	(2 pages)
03 Jul 2017	CH03	Secretary's details changed for Mr Stephane Gilbert Daniel Perrault on 1 January 2017	(1 page)