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HAND & FOOT SPA LIMITED

Company number 05985234

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-02
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
  • GBP 2,050,001
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
  • GBP 2,050,001
11 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the authorised share cap of the co be increased to 2050001 ord shares of £1 each 31/03/2012
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