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LE LABO UK LIMITED

Company number 06989382

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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)
28 Sep 2021	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)
13 Jul 2021	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)
30 Jun 2021	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 - 2 pages (2 pages)
10 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH19	Statement of capital on 10 June 2021 GBP 1	View PDF Statement of capital on 10 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 24/05/21	View PDF Solvency Statement dated 24/05/21 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	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)
25 Mar 2021	PSC07	Cessation of The Estee Lauder Companies Inc., as a person with significant control on 7 February 2019	View PDF Cessation of The Estee Lauder Companies Inc., as a person with significant control on 7 February 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC02	Notification of Estee Lauder Cosmetics Limited as a person with significant control on 7 February 2019	View PDF Notification of Estee Lauder Cosmetics Limited as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 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)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 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)
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)
02 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)
11 Nov 2019	AP01	Appointment of Ms Deirdre Stanley as a director on 28 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2019.	View PDF Appointment of Ms Deirdre Stanley as a director on 28 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2019. - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	TM01	Termination of appointment of Sara Ellen Moss as a director on 28 October 2019	View PDF Termination of appointment of Sara Ellen Moss as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AP01	Appointment of Mr Carl Vincent Caputo as a director on 20 September 2019	View PDF Appointment of Mr Carl Vincent Caputo as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM01	Termination of appointment of Philippe Michel Warnery as a director on 6 September 2019	View PDF Termination of appointment of Philippe Michel Warnery as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	TM01	Termination of appointment of Alison Claire Day as a director on 20 September 2019	View PDF Termination of appointment of Alison Claire Day as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	View PDF Confirmation statement made on 12 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
14 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)

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