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REBECCA CHARLES SALON LIMITED

Company number 06399111

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Dec 2013 AD01 Registered office address changed from 7 Duncan Street Leeds West Yorkshire LS1 6DQ on 17 December 2013
29 Nov 2013 4.20 Statement of affairs with form 4.19
29 Nov 2013 600 Appointment of a voluntary liquidator
29 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 100
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 5 March 2011
  • GBP 100
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Rebecca Jane Armitage on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Kathleen Angela Armitage on 1 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 31/01/09; full list of members
28 Oct 2008 363a Return made up to 15/10/08; full list of members
30 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
24 Jan 2008 287 Registered office changed on 24/01/08 from: 32 clarence street york north yorkshire YO31 7EW