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BILLERICAY MEN SALON LIMITED

Company number 06473471

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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)
31 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-21
07 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2017 AD01 Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA to 75 Springfield Road Chelmsford Essex CM2 6JB on 7 November 2017
30 Oct 2017 LIQ02 Statement of affairs
30 Oct 2017 600 Appointment of a voluntary liquidator
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-11
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 60,000
18 Jan 2016 CH01 Director's details changed for Jim Andrew Shaw on 15 January 2016
18 Jan 2016 CH01 Director's details changed for Justin Charles Edinburgh on 15 January 2016
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Mar 2015 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 60,000
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 60,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
11 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
21 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders