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HAIR SOLVED (UK) LTD

Company number 06165070

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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)
01 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 27 May 2015
02 Jul 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2 July 2015
12 Jun 2014 AD01 Registered office address changed from Hamilton House 205 Bury New Road Manchester Lancashire M45 6GE on 12 June 2014
10 Jun 2014 4.20 Statement of affairs with form 4.19
10 Jun 2014 600 Appointment of a voluntary liquidator
10 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Mar 2014 TM01 Termination of appointment of Laurence Green as a director
05 Jun 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100
05 Jun 2013 CH01 Director's details changed for Mr Lucas Sojka on 16 March 2013
05 Jun 2013 CH01 Director's details changed for Mr Laurence Green on 16 March 2013
05 Jun 2013 CH03 Secretary's details changed for Mr Lucas Sojka on 16 March 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Aug 2012 AP01 Appointment of Mr Laurence Green as a director
16 Jul 2012 TM01 Termination of appointment of Laurence Green as a director
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
15 May 2012 CH03 Secretary's details changed for Mr Lucas Sojka on 15 May 2012
09 Nov 2011 CH01 Director's details changed for Mr Lukasz Sojka on 9 November 2011
29 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Lukasz Sojka on 1 June 2010
02 Nov 2010 CERTNM Company name changed silks hair solutions LIMITED\certificate issued on 02/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
08 Jun 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders