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LOREAL PARIS A.S LIMITED

Company number 09071230

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Tanglian Loh on 19 June 2019
19 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
12 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Nov 2018 PSC04 Change of details for Mr Tanglian Loh as a person with significant control on 9 November 2018
09 Nov 2018 PSC07 Cessation of Xiaoguang Wang as a person with significant control on 9 November 2018
09 Nov 2018 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 November 2018
09 Nov 2018 CS01 Confirmation statement made on 4 June 2018 with updates
09 Nov 2018 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 9 November 2018
09 Nov 2018 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 9 November 2018
13 Dec 2017 PSC01 Notification of Xiaoguang Wang as a person with significant control on 13 December 2017
13 Dec 2017 PSC01 Notification of Tanglian Loh as a person with significant control on 13 December 2017
13 Dec 2017 PSC07 Cessation of Ju Liu as a person with significant control on 13 December 2017
13 Dec 2017 TM01 Termination of appointment of Ju Liu as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Tanglian Loh as a director on 13 December 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
05 Dec 2017 PSC01 Notification of Ju Liu as a person with significant control on 6 April 2016
05 Dec 2017 CS01 Confirmation statement made on 4 June 2017 with updates
05 Dec 2017 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2017-12-05
  • GBP 50,000
05 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
05 Dec 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Dec 2017 RT01 Administrative restoration application
05 Dec 2017 CERTNM Company name changed loreal paris A.s\certificate issued on 05/12/17