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LEE STAFFORD BRANDS LTD

Company number 05592796

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2014 DS01 Application to strike the company off the register
06 Jan 2014 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
19 Dec 2013 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 19 December 2013
05 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
30 Aug 2013 CERTNM Company name changed absolute beauty solutions LIMITED\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-23
30 Aug 2013 CONNOT Change of name notice
01 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 October 2012
13 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 01 February 2013
02 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
17 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2012 SH08 Change of share class name or designation
17 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 200.00
17 Apr 2012 AD01 Registered office address changed from 12 Holy Barn Close Basingstoke Hampshire RG22 5LN United Kingdom on 17 April 2012
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
25 Oct 2010 MISC Certificate of fact- name correction from absolute beatuy solutions LIMITED to absolute beauty solutions LIMITED
22 Sep 2010 CERTNM Company name changed jzeush salons LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-07-26
  • ANNOTATION Absolute beauty solutions LIMITED changed its name on 22ND september 2010 to absolute beauty solutions LIMITED and not the name absolute beatuy solutions LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date
22 Sep 2010 CONNOT Change of name notice
18 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010
20 May 2010 CERTNM Company name changed the internet salon LTD\certificate issued on 20/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30
20 May 2010 CONNOT Change of name notice