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HULL HAIR SALON LTD

Company number 04526475

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
12 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2013 AD01 Registered office address changed from 32 the Pines Kingswood Hull East Yorkshire HU7 3GT on 4 April 2013
03 Apr 2013 4.20 Statement of affairs with form 4.19
03 Apr 2013 600 Appointment of a voluntary liquidator
03 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2013 CERTNM Company name changed colour lounge LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-01-20
  • NM01 ‐ Change of name by resolution
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 AR01 Annual return made up to 4 September 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 100
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
29 Nov 2010 CH03 Secretary's details changed for Lesley Joy Mcloughlin on 4 September 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 CH01 Director's details changed for Stephen John Wilks on 18 November 2009
19 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 04/09/08; full list of members
01 Dec 2008 288c Director's change of particulars / stephen wilks / 01/09/2008
01 Dec 2008 288c Secretary's change of particulars / lesley mcloughlin / 01/09/2008
15 Oct 2008 287 Registered office changed on 15/10/2008 from 6 barleigh road hull east yorkshire HU9 4TH
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Oct 2007 363s Return made up to 04/09/07; no change of members