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CALILIE COSMETICS CO., LTD.

Company number 09922815

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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)
14 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 19 October 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 19 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AP04	Appointment of Soowise Ltd as a secretary on 8 September 2021	View PDF Appointment of Soowise Ltd as a secretary on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	TM02	Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 December 2018	View PDF Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP04	Appointment of J&C Business (Uk) Co., Ltd as a secretary on 20 December 2018	View PDF Appointment of J&C Business (Uk) Co., Ltd as a secretary on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AD01	Registered office address changed from Unit 204 Salford Innovation Forum 51 Frederick Road Salford Manchester M6 6FP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2 January 2019	View PDF Registered office address changed from Unit 204 Salford Innovation Forum 51 Frederick Road Salford Manchester M6 6FP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit 204 Salford Innovation Forum 51 Frederick Road Salford Manchester M6 6FP on 5 December 2017	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit 204 Salford Innovation Forum 51 Frederick Road Salford Manchester M6 6FP on 5 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AP04	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 December 2017	View PDF Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	TM02	Termination of appointment of Jbl Int'l Consulting Limited as a secretary on 4 December 2017	View PDF Termination of appointment of Jbl Int'l Consulting Limited as a secretary on 4 December 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-18 GBP 1,000,000	View PDF Incorporation Statement of capital on 2015-12-18 GBP 1,000,000 - link opens in a new window - 37 pages (37 pages)

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CALILIE COSMETICS CO., LTD.

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