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HUSHH SPAS LTD

Company number 07595047

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
16 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
29 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mrs Sara Ann Pearson on 1 December 2012
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
04 May 2012 AA01 Current accounting period extended from 31 December 2011 to 30 September 2012
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
27 Jul 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
21 Jun 2011 CERTNM Company name changed redside trading LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-13
15 Jun 2011 CONNOT Change of name notice
16 May 2011 AD01 Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 16 May 2011
16 May 2011 AP03 Appointment of Mr Malcolm Tristan Robert Gunton as a secretary
16 May 2011 AP01 Appointment of Mrs Sara Ann Pearson as a director
16 May 2011 TM01 Termination of appointment of Michael Clifford as a director
07 Apr 2011 NEWINC Incorporation