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AP SALONS LIMITED

Company number 06956260

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
08 Oct 2015 AD01 Registered office address changed from The Old Registry 2, Cemetery Road Shelton Stoke-on-Trent Staffordshire ST4 2DL to The Old Bank Gibb Street Birmingham B9 4AA on 8 October 2015
01 Oct 2015 TM01 Termination of appointment of Aman Sareen as a director on 1 April 2015
01 Oct 2015 AP01 Appointment of Mr Kulwinder Singh as a director on 1 March 2015
01 Oct 2015 TM01 Termination of appointment of Gurminder Singh Deol as a director on 1 April 2015
17 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Feb 2015 AP01 Appointment of Mr Aman Sareen as a director on 19 January 2015
03 Dec 2014 AA01 Previous accounting period shortened from 30 June 2015 to 31 October 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
05 Nov 2014 AP01 Appointment of Mr Gurminder Singh Deol as a director on 5 November 2014
05 Nov 2014 TM01 Termination of appointment of Julie Ann Owen as a director on 5 November 2014
24 Oct 2014 CERTNM Company name changed nostro vostro NV5 LIMITED\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21
23 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
19 Mar 2014 CERTNM Company name changed emotica consultancy services LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
19 Mar 2014 AD01 Registered office address changed from 11 Castle Riggs Chester Le Street County Durham DH2 2DL England on 19 March 2014
18 Mar 2014 AP01 Appointment of Mrs Julie Ann Owen as a director
18 Mar 2014 TM02 Termination of appointment of Margaret Hopkinson as a secretary
18 Mar 2014 TM01 Termination of appointment of Margaret Hopkinson as a director
23 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
08 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012