CARLISLE SALON LIMITED

Company number 04032454

Date	Type	Description	View / Download
20 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
12 Feb 2016	CERTNM	Company name changed toni & guy (carlisle) LIMITED\certificate issued on 12/02/16 RES15 ‐ Change company name resolution on 2015-11-26	(5 pages)
12 Feb 2016	CONNOT	Change of name notice	(2 pages)
04 Dec 2015	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX to Fairview House Victoria Place Carlisle Cumbria CA1 1HF on 4 December 2015	(2 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27	(1 page)
03 Dec 2015	4.20	Statement of affairs with form 4.19	(5 pages)
10 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 40,000	(5 pages)
10 Aug 2015	CH01	Director's details changed for Evine Chi Kit Shek on 12 July 2015	(2 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
25 Mar 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	(1 page)
21 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 40,000	(5 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
15 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
17 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
22 May 2012	AA	Total exemption full accounts made up to 31 August 2011	(14 pages)
18 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
09 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(15 pages)
20 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Total exemption full accounts made up to 31 August 2009	(15 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)

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