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THE HAIR LOUNGE OF BEACONSFIELD LTD

Company number 05855243

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AA01 Current accounting period extended from 31 March 2015 to 31 May 2015
13 May 2015 TM01 Termination of appointment of Hina Premji Hirani as a director on 6 March 2015
13 May 2015 TM01 Termination of appointment of Chirag Hirani as a director on 6 March 2015
13 May 2015 TM02 Termination of appointment of Hina Premji Hirani as a secretary on 6 March 2015
13 May 2015 AP01 Appointment of Mr Stelios Andrew as a director on 6 March 2015
13 May 2015 AP01 Appointment of Mr Andrew Panayiotis Phouli as a director on 6 March 2015
13 May 2015 AD01 Registered office address changed from 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom to 23 George Street Croydon CR0 1LA on 13 May 2015
20 Feb 2015 CH01 Director's details changed for Hina Mepani on 19 February 2015
20 Feb 2015 CH03 Secretary's details changed for Hina Mepani on 19 February 2015
03 Feb 2015 AD01 Registered office address changed from 23 George Street Croydon CR0 1LA to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 3 February 2015
02 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
02 Feb 2015 CH01 Director's details changed for Hina Mepani on 1 January 2015
02 Feb 2015 CH01 Director's details changed for Chirag Hirani on 1 January 2015
02 Feb 2015 CH03 Secretary's details changed for Hina Mepani on 1 January 2015
24 Jan 2015 MR04 Satisfaction of charge 1 in full
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
17 May 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011