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FACES COSMETICS LIMITED

Company number 05910627

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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)
18 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
08 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 21 February 2023	View PDF Liquidators' statement of receipts and payments to 21 February 2023 - link opens in a new window - 21 pages (21 pages)
26 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 February 2022	View PDF Liquidators' statement of receipts and payments to 21 February 2022 - link opens in a new window - 19 pages (19 pages)
02 Mar 2021	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 130 Shaftesbury Avenue London W1D 5EU on 2 March 2021	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 130 Shaftesbury Avenue London W1D 5EU on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22 - link opens in a new window - 1 page (1 page)
02 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
06 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
20 Nov 2019	AP01	Appointment of Mr Sanjay Gujral as a director on 12 November 2019	View PDF Appointment of Mr Sanjay Gujral as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	TM01	Termination of appointment of Rajev Shukla as a director on 12 November 2019	View PDF Termination of appointment of Rajev Shukla as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	TM01	Termination of appointment of Marie Francoise Krin Chin Chung Kee Mew as a director on 12 November 2019	View PDF Termination of appointment of Marie Francoise Krin Chin Chung Kee Mew as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
08 Aug 2018	RP04AP01	Second filing for the appointment of Marie Francoise Krin Chin Chung Kee Mew as a director	View PDF Second filing for the appointment of Marie Francoise Krin Chin Chung Kee Mew as a director - link opens in a new window - 6 pages (6 pages)
29 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	PSC01	Notification of Atul Kapur as a person with significant control on 6 April 2016	View PDF Notification of Atul Kapur as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	PSC01	Notification of Sameer Sushill Sain as a person with significant control on 6 April 2016	View PDF Notification of Sameer Sushill Sain as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 54 pages (54 pages)
30 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 1,329.87	View PDF Statement of capital on 30 October 2017 GBP 1,329.87 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 13/10/17	View PDF Solvency Statement dated 13/10/17 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 13/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled 13/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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