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WARDOUR SALON LIMITED

Company number 05167405

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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)
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 12/07/2018	View PDF Resolutions RES13 ‐ Change of company name 12/07/2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	PSC05	Change of details for Mascolo Limited as a person with significant control on 19 April 2018	View PDF Change of details for Mascolo Limited as a person with significant control on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	PSC07	Cessation of Martin Alan Coles as a person with significant control on 19 April 2018	View PDF Cessation of Martin Alan Coles as a person with significant control on 19 April 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	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 12 June 2018	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 12 June 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 17 pages (17 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 16 pages (16 pages)
06 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 16 pages (16 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)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 60,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 16 pages (16 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 60,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 17 pages (17 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 16 pages (16 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 16 pages (16 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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