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SALON FUZION LIMITED

Company number 07637297

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Aug 2015 600 Appointment of a voluntary liquidator
03 Aug 2015 AD01 Registered office address changed from 40 Centenary Business Centre Hammond Close Nuneaton Warwickshire CV11 6RY to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 3 August 2015
31 Jul 2015 4.20 Statement of affairs with form 4.19
31 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-14
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2011 TM01 Termination of appointment of Simon Elliott as a director
06 Dec 2011 AP01 Appointment of Mr Philip Stirley as a director
01 Jun 2011 AP01 Appointment of Simon Elliott as a director
01 Jun 2011 TM01 Termination of appointment of Philip Stirley as a director
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted