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BARBERSHOP SOUND STUDIOS LIMITED

Company number 06062433

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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 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
27 May 2014 4.68 Liquidators' statement of receipts and payments to 7 April 2014
12 Sep 2013 LIQ MISC Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company
12 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
12 Sep 2013 600 Appointment of a voluntary liquidator
30 Apr 2013 AD01 Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 30 April 2013
26 Apr 2013 4.70 Declaration of solvency
26 Apr 2013 600 Appointment of a voluntary liquidator
26 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 100,100
28 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2013 SH20 Statement by directors
24 Jan 2013 CAP-SS Solvency statement dated 18/01/13
24 Jan 2013 SH19 Statement of capital on 24 January 2013
  • GBP 2
24 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2013 AP01 Appointment of Christopher Jon Taylor as a director on 8 January 2013
16 Jan 2013 AP01 Appointment of Mr Colin Robert Jones as a director on 8 January 2013
16 Jan 2013 TM01 Termination of appointment of David Jeremy Darroch as a director on 8 January 2013
16 Jan 2013 TM01 Termination of appointment of Andrew John Griffith as a director on 8 January 2013
24 Dec 2012 TM01 Termination of appointment of Carl Vincent Hall as a director on 19 December 2012
18 Dec 2012 AA Full accounts made up to 30 June 2012
12 Nov 2012 AP03 Appointment of Christopher Jon Taylor as a secretary on 9 November 2012