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NEWMARKET SALON LIMITED

Company number 05410765

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
18 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-29
18 Jul 2017 CONNOT Change of name notice
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 60,000
23 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 60,000
29 Apr 2015 AD04 Register(s) moved to registered office address Berkeley House Amery Street Alton Hampshire GU34 1HN
29 Apr 2015 AD01 Registered office address changed from 88 High Street Newmarket Suffolk CB8 8JX to Berkeley House Amery Street Alton Hampshire GU34 1HN on 29 April 2015
29 Apr 2015 AD02 Register inspection address has been changed from 88 High Street Newmarket Suffolk CB8 8JX United Kingdom to Berkeley House Amery Street Alton Hampshire GU34 1HN
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Apr 2014 CH01 Director's details changed for Sonia Jayne Marwood on 25 April 2014
28 Apr 2014 CH01 Director's details changed for Stuart Mason Clarke on 25 April 2014
25 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 60,000
25 Apr 2014 CH01 Director's details changed for Sonia Jayne Marwood on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Stuart Mason Clarke on 25 April 2014
04 Apr 2013 AR01 Annual return made up to 1 April 2013
02 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
04 May 2012 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom
18 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders