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MAKE-UP ART COSMETICS (U.K.) LIMITED

Company number 02785078

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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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 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)
18 Jun 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 - 3 pages (3 pages)
18 Apr 2024	TM01	Termination of appointment of Deirdre Stanley as a director on 2 April 2024	View PDF Termination of appointment of Deirdre Stanley as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 1.00	View PDF Statement of capital on 27 March 2024 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	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 - 1 page (1 page)
05 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Mr Amit Anand as a director on 1 November 2021	View PDF Appointment of Mr Amit Anand as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Carl Vincent Caputo as a director on 1 November 2021	View PDF Termination of appointment of Carl Vincent Caputo as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CH01	Director's details changed for Mr Carl Vincent Caputo on 15 October 2020	View PDF Director's details changed for Mr Carl Vincent Caputo on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Ms Susan Mary Seddon Fox on 18 September 2020	View PDF Director's details changed for Ms Susan Mary Seddon Fox on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP03	Appointment of Samantha Claire Leaverland as a secretary on 1 February 2020	View PDF Appointment of Samantha Claire Leaverland as a secretary on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AP01	Appointment of Susan Mary Seddon Fox as a director on 1 January 2020	View PDF Appointment of Susan Mary Seddon Fox as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	RP04AP01	Second filing for the appointment of Deirdre Stanley as a director	View PDF Second filing for the appointment of Deirdre Stanley as a director - link opens in a new window - 6 pages (6 pages)

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