- Company Overview for HAND & FOOT SPA LIMITED (05985234)
- Filing history for HAND & FOOT SPA LIMITED (05985234)
- People for HAND & FOOT SPA LIMITED (05985234)
- Charges for HAND & FOOT SPA LIMITED (05985234)
- Insolvency for HAND & FOOT SPA LIMITED (05985234)
- More for HAND & FOOT SPA LIMITED (05985234)
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) |
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10 Jul 2017 | BONA | Bona Vacantia disclaimer | |
15 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Jan 2015 | AD01 | Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015 | |
23 Jul 2014 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
15 Jul 2014 | AD01 | Registered office address changed from 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY England to 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 15 July 2014 | |
14 Jul 2014 | 4.20 | Statement of affairs with form 4.19 | |
14 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
14 Jul 2014 | RESOLUTIONS |
Resolutions
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24 Feb 2014 | AD01 | Registered office address changed from 153 Fulham Road London SW3 6SN on 24 February 2014 | |
30 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
28 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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28 Nov 2013 | AD01 | Registered office address changed from 153 Fulham Road Fulham Road London SW3 6SN England on 28 November 2013 | |
28 Nov 2013 | AD01 | Registered office address changed from Wellington House 14B Homefield Road Wimbledon Village London SW19 4QF United Kingdom on 28 November 2013 | |
06 Feb 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
04 Dec 2012 | CH01 | Director's details changed for Donna Lesley Haar Jorgensen on 21 November 2012 | |
04 Dec 2012 | AD03 | Register(s) moved to registered inspection location | |
29 Nov 2012 | AD02 | Register inspection address has been changed | |
29 Nov 2012 | CH01 | Director's details changed for Donna Lesley Haar Jorgensen on 17 November 2012 | |
20 Jun 2012 | AD01 | Registered office address changed from Suite 6 - Rowan Court 56 High Street Wimbledon London Wimbledon Village SW19 5EE United Kingdom on 20 June 2012 | |
11 May 2012 | SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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11 May 2012 | RESOLUTIONS |
Resolutions
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29 Dec 2011 | TM02 | Termination of appointment of Gert Haar Jorgensen as a secretary | |
28 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 |