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SALLY'S ONE LTD

Company number 02117437

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
15 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
23 Feb 2021 SH19 Statement of capital on 23 February 2021
  • GBP 10
23 Feb 2021 CAP-SS Solvency Statement dated 18/12/20
23 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2021 AA Micro company accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
26 Dec 2020 CH01 Director's details changed for Mr Robert Anthony Corbett on 21 December 2020
26 Dec 2020 CH01 Director's details changed for Mrs Sarah Angela Josephine Corbett on 21 December 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
03 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 110,000
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 110,000