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EALING (E) HAIRDRESSING LIMITED

Company number 03802569

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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 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2015 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
17 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 80,000
08 Jun 2015 AA Full accounts made up to 31 August 2014
17 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2014 SH08 Change of share class name or designation
15 Dec 2014 CERTNM Company name changed essensuals (ealing) LIMITED\certificate issued on 15/12/14
  • RES15 ‐ Change company name resolution on 2014-12-04
15 Dec 2014 CONNOT Change of name notice
21 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 80,000
29 May 2014 AA Full accounts made up to 31 August 2013
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
03 Jun 2013 AA Full accounts made up to 31 August 2012
17 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 August 2011
18 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 August 2010
29 Oct 2010 CC04 Statement of company's objects
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 80,000
29 Oct 2010 TM01 Termination of appointment of Toni & Guy (Ealing) Limited as a director
29 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 17 of ca 2006 22/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2010 AP01 Appointment of Miss Dragica Amanovic as a director
13 Aug 2010 CH01 Director's details changed for Jagoda Amanovic on 1 April 2005
22 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
20 Jul 2010 CH02 Director's details changed for Toni & Guy (Ealing) Limited on 5 October 2009