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TUNBRIDGE WELLS HAIRDRESSING LIMITED

Company number 07801600

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2018 CS01 Confirmation statement made on 7 October 2018 with updates
08 Nov 2018 AD04 Register(s) moved to registered office address Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA
03 May 2018 AA Accounts for a small company made up to 31 August 2017
21 Mar 2018 SH08 Change of share class name or designation
20 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 TM01 Termination of appointment of Timothy Edward Avory as a director on 9 March 2018
15 Mar 2018 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA on 15 March 2018
18 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
02 Jun 2017 AA Full accounts made up to 31 August 2016
18 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
11 Aug 2016 CH01 Director's details changed for Mr Timothy Edward Avory on 6 August 2016
08 Jun 2016 AA Full accounts made up to 31 August 2015
23 Nov 2015 AD02 Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
20 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 60,000
08 Jun 2015 AA Full accounts made up to 31 August 2014
20 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 60,000
29 May 2014 AA Full accounts made up to 31 August 2013
01 May 2014 CH01 Director's details changed for Mr Timothy Edward Avory on 28 April 2013
18 Nov 2013 SH08 Change of share class name or designation
21 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 60,000
17 Oct 2013 CH01 Director's details changed for Mr Andrew John Slade on 31 May 2013
04 Jul 2013 AA Full accounts made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders