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WESTON SUPER MARE (T) HAIRDRESSING LIMITED

Company number 04128804

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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)
27 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
27 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 12 June 2020
04 Jul 2019 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX to St James Court St James Parade Bristol BS1 3LH on 4 July 2019
03 Jul 2019 600 Appointment of a voluntary liquidator
03 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13
28 Jun 2019 LIQ02 Statement of affairs
01 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
22 Dec 2017 PSC04 Change of details for Miss Vicky Dowden as a person with significant control on 22 February 2017
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Mar 2017 SH08 Change of share class name or designation
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Jan 2016 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
02 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 60,000
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 60,000
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Mar 2014 SH08 Change of share class name or designation
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 05/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2014 CC04 Statement of company's objects
14 Mar 2014 CERTNM Company name changed toni & guy (weston super mare) LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05