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LOREAL UK A.S LIMITED

Company number 10507180

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2019 DS01 Application to strike the company off the register
01 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CH01 Director's details changed for Mr Tanglian Loh on 11 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
10 Dec 2018 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 4 December 2018
10 Dec 2018 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 December 2018
10 Dec 2018 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 10 December 2018
05 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
15 Nov 2017 PSC04 Change of details for Mr Xiaoguang Wang as a person with significant control on 15 November 2017
09 Nov 2017 AP01 Appointment of Mr Tanglian Loh as a director on 9 November 2017
09 Nov 2017 TM01 Termination of appointment of Xudong Wang as a director on 9 November 2017
09 Nov 2017 PSC07 Cessation of Xudong Wang as a person with significant control on 9 November 2017
09 Nov 2017 PSC01 Notification of Xiaoguang Wang as a person with significant control on 9 November 2017
09 Nov 2017 PSC01 Notification of Tanglian Loh as a person with significant control on 9 November 2017
01 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-01
  • GBP 50,000