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ADAM & EVE HAIR LIMITED

Company number 04701497

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2015 4.70 Declaration of solvency
21 Aug 2015 600 Appointment of a voluntary liquidator
21 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-12
12 Aug 2015 AD01 Registered office address changed from 4 st. James Close Pangbourne Reading Berkshire RG8 7AP to C/O James Earp and Associates Ltd 71-75 Shelton Street Shelton Street London WC2H 9JQ on 12 August 2015
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
26 Feb 2015 TM01 Termination of appointment of Jane Swales as a director on 26 January 2015
20 Jan 2015 CH01 Director's details changed for Mrs Jane Swales on 19 December 2014
20 Jan 2015 CH01 Director's details changed for Anthony Richard Swales on 19 December 2014
20 Jan 2015 CH03 Secretary's details changed for Anthony Richard Swales on 19 December 2014
20 Jan 2015 AD01 Registered office address changed from Little Paddocks Tidmarsh Reading Berkshire RG8 8ER to 4 St. James Close Pangbourne Reading Berkshire RG8 7AP on 20 January 2015
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Anthony Richard Swales on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Jane Swales on 16 March 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009