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TOO FACED COSMETICS UK LIMITED

Company number 06995501

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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)
03 Oct 2023	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 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Feb 2023	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)
14 Feb 2023	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)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 101	View PDF Statement of capital on 15 December 2022 GBP 101 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 14/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 14/12/2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to One Fitzroy 6 Mortimer Street London W1T 3JJ on 1 December 2022	View PDF Registered office address changed from 843 Finchley Road London NW11 8NA to One Fitzroy 6 Mortimer Street London W1T 3JJ on 1 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
11 Feb 2022	AP01	Appointment of Mr Peter Jueptner as a director on 1 February 2022	View PDF Appointment of Mr Peter Jueptner as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Marc Cedric Yann Prouve as a director on 1 February 2022	View PDF Termination of appointment of Marc Cedric Yann Prouve as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
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)
03 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)
10 Sep 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	TM01	Termination of appointment of Eric Hohl as a director on 30 September 2020	View PDF Termination of appointment of Eric Hohl as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
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)
20 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
17 Mar 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 - 23 pages (23 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)

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