Companies House does not verify the accuracy of the information filed

Advanced company search

GPS SALON LIMITED

Company number 05001143

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2017	SH19	Statement of capital on 14 August 2017 GBP 3,400	View PDF Statement of capital on 14 August 2017 GBP 3,400 - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	CAP-SS	Solvency Statement dated 25/07/17	View PDF Solvency Statement dated 25/07/17 - link opens in a new window - 1 page (1 page)
14 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-29 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 2 August 2017	View PDF Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 2 August 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 60,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	CH01	Director's details changed for Scott Anthony Fairweather on 22 December 2015	View PDF Director's details changed for Scott Anthony Fairweather on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Fiona Janette Fairweather on 22 December 2015	View PDF Director's details changed for Fiona Janette Fairweather on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AD02	Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA	View PDF Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA - link opens in a new window - 1 page (1 page)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
02 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 60,000	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 60,000	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 15 pages (15 pages)
04 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?