- Company Overview for MOLTON BROWN SPAS LIMITED (04424299)
- Filing history for MOLTON BROWN SPAS LIMITED (04424299)
- People for MOLTON BROWN SPAS LIMITED (04424299)
- More for MOLTON BROWN SPAS LIMITED (04424299)
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) |
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30 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jan 2013 | AD01 | Registered office address changed from The Terrace 28 Jamestown Road London NW1 7AP on 18 January 2013 | |
15 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jan 2013 | DS01 | Application to strike the company off the register | |
16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
01 May 2012 | AR01 |
Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
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01 May 2012 | CH03 | Secretary's details changed for Hannah Clare Thomas on 25 April 2012 | |
15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Apr 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
20 Jan 2011 | AP01 | Appointment of Toshihide Saito as a director | |
20 Jan 2011 | AP01 | Appointment of Masumi Natsusaka as a director | |
20 Jan 2011 | TM01 | Termination of appointment of Sara Halton as a director | |
20 Jan 2011 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
20 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
20 Jan 2011 | AA | Full accounts made up to 31 December 2008 | |
20 Jan 2011 | AC92 | Restoration by order of the court | |
08 Dec 2009 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Aug 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Aug 2009 | 652a | Application for striking-off | |
15 Jun 2009 | 288b | Appointment Terminated Secretary robert marshall | |
15 Jun 2009 | 288a | Secretary appointed hannah clare thomas | |
18 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
20 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
13 Oct 2008 | 288b | Appointment Terminated Director dale daxon-bowers | |
09 May 2008 | 363a | Return made up to 25/04/08; full list of members |