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SALON SUCCESS LIMITED

Company number 01963398

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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)
18 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 22 June 2022	View PDF Liquidators' statement of receipts and payments to 22 June 2022 - link opens in a new window - 10 pages (10 pages)
16 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-23 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AD01	Registered office address changed from Inspired Ground Floor, Easthampstead Road Bracknell Berkshire RG12 1YQ England to 1 More London Place London SE1 2AF on 13 July 2021	View PDF Registered office address changed from Inspired Ground Floor, Easthampstead Road Bracknell Berkshire RG12 1YQ England to 1 More London Place London SE1 2AF on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 726,363	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 726,363 - link opens in a new window - 8 pages (8 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES14 ‐ £725,363 capitalised 13/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £725,363 capitalised 13/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	SH19	Statement of capital on 18 November 2020 GBP 1.00	View PDF Statement of capital on 18 November 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CAP-SS	Solvency Statement dated 13/11/20	View PDF Solvency Statement dated 13/11/20 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	TM02	Termination of appointment of Nina Azemoudeh as a secretary on 13 November 2019	View PDF Termination of appointment of Nina Azemoudeh as a secretary on 13 November 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
10 Apr 2018	AP01	Appointment of Mr Olivier Badezet as a director on 23 March 2018	View PDF Appointment of Mr Olivier Badezet as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AP01	Appointment of Ms Heidi Van Ocken as a director on 23 March 2018	View PDF Appointment of Ms Heidi Van Ocken as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM01	Termination of appointment of Joanne Sarah Finch as a director on 30 March 2018	View PDF Termination of appointment of Joanne Sarah Finch as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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