- Company Overview for DRUNK ELEPHANT UK LIMITED (11228681)
- Filing history for DRUNK ELEPHANT UK LIMITED (11228681)
- People for DRUNK ELEPHANT UK LIMITED (11228681)
- Insolvency for DRUNK ELEPHANT UK LIMITED (11228681)
- More for DRUNK ELEPHANT UK LIMITED (11228681)
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) |
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14 Oct 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jul 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jul 2022 | AD01 | Registered office address changed from Shiseido Group 10th Floor the Adelphi, 1-11 John Adam Street London WC2N 6HT England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 July 2022 | |
27 Jul 2022 | 600 | Appointment of a voluntary liquidator | |
27 Jul 2022 | RESOLUTIONS |
Resolutions
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27 Jul 2022 | LIQ01 | Declaration of solvency | |
16 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jan 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Jun 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
29 Jun 2021 | PSC02 | Notification of Shiseido Co Ltd as a person with significant control on 1 January 2021 | |
29 Jun 2021 | PSC09 | Withdrawal of a person with significant control statement on 29 June 2021 | |
15 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
06 Oct 2020 | TM01 | Termination of appointment of Marc Rey as a director on 6 September 2020 | |
06 Oct 2020 | AD01 | Registered office address changed from 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to Shiseido Group 10th Floor the Adelphi, 1-11 John Adam Street London WC2N 6HT on 6 October 2020 | |
06 Oct 2020 | AP01 | Appointment of Mr Ronald Don-Wu Gee as a director on 21 September 2020 | |
04 Sep 2020 | AP03 | Appointment of Ms Maria Chiclana as a secretary on 6 November 2019 | |
04 Sep 2020 | TM01 | Termination of appointment of Lauren Kei Barrett as a director on 6 November 2019 | |
04 Sep 2020 | TM01 | Termination of appointment of Michaela Marguerite Reid Corngold as a director on 6 November 2019 | |
04 Sep 2020 | AP01 | Appointment of Mr Marc Rey as a director on 6 November 2019 | |
10 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
25 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
02 May 2019 | AP01 | Appointment of Michaela Marguerite Reid Corngold as a director on 30 April 2019 |