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VESTRY HAIR & BEAUTY LIMITED

Company number 04604752

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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)
10 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2013 AD01 Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 25 June 2013
05 Dec 2012 4.20 Statement of affairs with form 4.19
05 Dec 2012 600 Appointment of a voluntary liquidator
05 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-30
03 Dec 2012 AD01 Registered office address changed from 80a West Street Havant Hampshire PO9 1LN on 3 December 2012
21 Feb 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 1
17 Aug 2011 AA Total exemption small company accounts made up to 28 February 2010
02 Feb 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 28 February 2009
01 Jun 2010 TM02 Termination of appointment of Eric Potts as a secretary
24 Mar 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Tatjana Antipova on 29 November 2009
06 May 2009 AA Total exemption small company accounts made up to 28 February 2008
03 Dec 2008 363a Return made up to 29/11/08; full list of members
04 Jul 2008 363a Return made up to 29/11/07; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Oct 2007 MA Memorandum and Articles of Association
11 Oct 2007 CERTNM Company name changed the chapel tanning hair & beauty LIMITED\certificate issued on 11/10/07
11 Oct 2007 287 Registered office changed on 11/10/07 from: 24 park road south havant hampshire PO9 1HB
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Secretary resigned;director resigned