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MOLTON BROWN SPAS LIMITED

Company number 04424299

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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)
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
  • GBP 2
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