ALBERTO-CULVER UK PRODUCTS LIMITED: Filings

  • Overview

    Company NameALBERTO-CULVER UK PRODUCTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07102446
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBERTO-CULVER UK PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2024

    LRESSP

    Notification of Unilever U.K. Holdings Limited as a person with significant control on Jun 26, 2024

    2 pagesPSC02

    Cessation of Alberto-Culver Group Limited as a person with significant control on Jun 26, 2024

    1 pagesPSC07

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Statement of capital on May 09, 2024

    • Capital: GBP 6
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Nov 17, 2023

    • Capital: GBP 246,000,001
    6 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Emily Laura Craske as a director on Nov 16, 2023

    2 pagesAP01

    Appointment of Ms Anna Jo Karen Elphick as a director on Nov 16, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

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

    2 pagesAP01

    Confirmation statement made on May 11, 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

    26 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