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BIRMINGHAM SALON LIMITED

Company number 04103258

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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)
08 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2019 TM01 Termination of appointment of Victoria Elizabeth Rae as a director on 3 June 2019
23 Sep 2019 TM01 Termination of appointment of Sally Ann Harrison as a director on 3 June 2019
23 Sep 2019 PSC07 Cessation of Sally Ann Harrison as a person with significant control on 3 June 2019
06 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-03
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 May 2019 PSC02 Notification of Essensuals Group Limited as a person with significant control on 6 April 2016
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
05 Nov 2018 AD04 Register(s) moved to registered office address Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA
27 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
14 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
14 Nov 2017 PSC04 Change of details for Sally Ann Harrison as a person with significant control on 6 April 2016
14 Nov 2017 PSC07 Cessation of Victoria Elizabeth Rae as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
02 Jun 2016 AA Accounts for a small company made up to 31 August 2015
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
27 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 30,000
08 Jun 2015 AA Accounts for a small company made up to 31 August 2014
17 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 30,000
04 Jun 2014 AA Accounts for a small company made up to 31 August 2013
27 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 30,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012