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SERAPH SALONS LIMITED

Company number 03746807

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-16
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
20 Jan 2005 AA Accounts made up to 30 April 2004