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U.K. LISFIL INTERNATIONAL COSMETIC LIMITED

Company number 05698016

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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)
29 Mar 2016	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)
12 Jan 2016	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)
03 Jan 2016	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)
05 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 10,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-03-24 GBP 10,000	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-03-24 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	CH01	Director's details changed for Lanping Guo on 29 November 2013	View PDF Director's details changed for Lanping Guo on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH01	Director's details changed for Jingting Sun on 29 November 2013	View PDF Director's details changed for Jingting Sun on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2014	AD01	Registered office address changed from Chase Business Centre - Chd 39-41 Chase Side London N14 5BP on 24 March 2014	View PDF Registered office address changed from Chase Business Centre - Chd 39-41 Chase Side London N14 5BP on 24 March 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AD01	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 December 2012	View PDF Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	CH01	Director's details changed for Jingting Sun on 14 February 2012	View PDF Director's details changed for Jingting Sun on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Lanping Guo on 14 February 2012	View PDF Director's details changed for Lanping Guo on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	AD01	Registered office address changed from B360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 2 February 2011	View PDF Registered office address changed from B360 Office 6 Slington House Rankine Road Basingstoke RG24 8PH on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2010	CH01	Director's details changed for Lanping Guo on 1 January 2010	View PDF Director's details changed for Lanping Guo on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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