- Company Overview for SERAPH SALONS LIMITED (03746807)
- Filing history for SERAPH SALONS LIMITED (03746807)
- People for SERAPH SALONS LIMITED (03746807)
- Insolvency for SERAPH SALONS LIMITED (03746807)
- More for SERAPH SALONS LIMITED (03746807)
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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01 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Dec 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Mar 2010 | 4.20 | Statement of affairs with form 4.19 | |
26 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
26 Mar 2010 | RESOLUTIONS |
Resolutions
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12 Jan 2010 | AD01 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 12 January 2010 | |
12 Jan 2010 | TM02 | Termination of appointment of Louisa Weinstein as a secretary | |
12 Jan 2010 | TM01 | Termination of appointment of Emma Krygier as a director | |
12 Jan 2010 | AP01 | Appointment of Mr. Stephen Krygier as a director | |
30 Jun 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
16 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
16 Apr 2009 | 287 | Registered office changed on 16/04/2009 from 3RD floor 20-23 greville street london EC1N 8SS | |
09 Jul 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
14 May 2008 | 363a | Return made up to 07/04/08; full list of members | |
09 Nov 2007 | 363a | Return made up to 07/04/07; full list of members | |
09 Nov 2007 | 288c | Secretary's particulars changed | |
09 Nov 2007 | 288c | Secretary's particulars changed | |
12 Dec 2006 | CERTNM | Company name changed commercial spirit LIMITED\certificate issued on 12/12/06 | |
30 Nov 2006 | AA | Accounts made up to 30 April 2006 | |
06 Jul 2006 | AA | Accounts made up to 30 April 2005 | |
21 Jun 2006 | 288c | Director's particulars changed | |
11 Apr 2006 | 363a | Return made up to 07/04/06; full list of members | |
27 Apr 2005 | 363s | Return made up to 07/04/05; full list of members | |
27 Apr 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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20 Jan 2005 | AA | Accounts made up to 30 April 2004 |