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HARROGATE SALON LIMITED

Company number 07557650

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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 May 2015 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2014 AD01 Registered office address changed from C/O O'haras Limited Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE England on 11 February 2014
07 Feb 2014 4.20 Statement of affairs with form 4.19
07 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2014 AD01 Registered office address changed from C/O C/O Walker Associates Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom on 16 January 2014
09 Jan 2014 TM01 Termination of appointment of Emma Louise Jackson as a director on 9 January 2014
09 Jan 2014 AP01 Appointment of Mr Alec Wood as a director on 9 January 2014
15 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 1
14 May 2013 TM01 Termination of appointment of James Thomas Jackson as a director on 1 January 2013
14 May 2013 AP01 Appointment of Mrs Emma Louise Jackson as a director on 1 January 2013
08 Mar 2013 AP01 Appointment of Mr James Thomas Jackson as a director on 1 January 2013
08 Mar 2013 TM01 Termination of appointment of Emma Louise Jackson as a director on 1 January 2013
08 Feb 2013 TM02 Termination of appointment of James Jackson as a secretary on 31 December 2012
08 Feb 2013 TM01 Termination of appointment of James Thomas Jackson as a director on 31 December 2012
08 Feb 2013 AP01 Appointment of Mrs Emma Louise Jackson as a director on 1 November 2012
03 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from 3 Bower House Station Parade Harrogate North Yorkshire HG1 1UF England on 20 February 2012
20 Feb 2012 AP01 Appointment of Mr James Thomas Jackson as a director on 1 January 2012
20 Feb 2012 TM01 Termination of appointment of Emma Louise Jackson as a director on 1 January 2012
07 Feb 2012 AA Accounts made up to 31 December 2011
07 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
30 Mar 2011 CERTNM Company name changed contemporary harrogate LIMITED\certificate issued on 30/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-29