SURBITON SALON LIMITED

Company number 05580405

Date	Type	Description	View / Download
11 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
21 Aug 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	(1 page)
12 Jun 2015	AD01	Registered office address changed from 54 Glencoe Road Weybridge Surrey KT13 8JU to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 12 June 2015	(2 pages)
11 Jun 2015	4.20	Statement of affairs with form 4.19	(5 pages)
11 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-04	(1 page)
20 May 2015	AD01	Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA to 54 Glencoe Road Weybridge Surrey KT13 8JU on 20 May 2015	(2 pages)
09 May 2015	CERTNM	Company name changed essensuals (surbiton 2) LIMITED\certificate issued on 09/05/15 RES15 ‐ Change company name resolution on 2015-04-22	(2 pages)
09 May 2015	CONNOT	Change of name notice	(2 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 60,000	(5 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
17 Oct 2013	SH08	Change of share class name or designation	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Lydia Brown as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 60,000	(6 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
30 Mar 2012	AA	Total exemption full accounts made up to 31 August 2011	(15 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
11 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(17 pages)
11 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
13 Apr 2010	AA	Accounts made up to 31 August 2009	(18 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 19 October 2009	(1 page)

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