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RGF BEAUTY UK LTD

Company number 09496350

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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)
22 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2021	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 - 8 pages (8 pages)
22 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
21 May 2021	TM01	Termination of appointment of Hidetaka Kawashima as a director on 30 April 2021	View PDF Termination of appointment of Hidetaka Kawashima as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 15 Canada Square London E14 5GL on 5 January 2021	View PDF Registered office address changed from C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 15 Canada Square London E14 5GL on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CH01	Director's details changed for Kazumasa Watanabe on 6 November 2020	View PDF Director's details changed for Kazumasa Watanabe on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Kazumasa Watanabe on 6 November 2020	View PDF Director's details changed for Kazumasa Watanabe on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Hidetaka Kawashima on 6 November 2020	View PDF Director's details changed for Hidetaka Kawashima on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Tomomasa Matsumoto as a director on 15 October 2020	View PDF Appointment of Tomomasa Matsumoto as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	TM01	Termination of appointment of Keisuke Kaji as a director on 15 October 2020	View PDF Termination of appointment of Keisuke Kaji as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 24 pages (24 pages)
16 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Keisuke Kaji as a director on 1 January 2020	View PDF Appointment of Keisuke Kaji as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Lopo Lindley Champalimaud as a director on 31 December 2019	View PDF Termination of appointment of Lopo Lindley Champalimaud as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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