ALBERTO-CULVER GROUP LIMITED: Filings

  • Overview

    Company NameALBERTO-CULVER GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02064021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBERTO-CULVER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2024

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Cessation of Alberto-Culver (Europe) Limited as a person with significant control on Sep 11, 2024

    1 pagesPSC07

    Notification of Unilever Uk & Cn Holdings Limited as a person with significant control on Sep 11, 2024

    2 pagesPSC02

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Statement of capital on Nov 17, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Appointment of Rebecca Sarah Rigby as a director on May 23, 2023

    2 pagesAP01

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard Clive Hazell as a secretary on Nov 28, 2022

    1 pagesTM02

    Termination of appointment of Richard Clive Hazell as a director on Nov 28, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Confirmation statement made on Feb 14, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0