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SALON STORE AND DINING LIMITED

Company number 08064208

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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 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 19 June 2023
27 Jun 2022 AD01 Registered office address changed from 18 Market Row London SW9 8LD to C/O Rsm Uk Restructing Advisory Llp the Pinnacle, 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 27 June 2022
27 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-20
27 Jun 2022 600 Appointment of a voluntary liquidator
27 Jun 2022 LIQ02 Statement of affairs
01 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
20 Oct 2020 CH01 Director's details changed for Mr Nicholas Liam Balfe on 1 October 2020
20 Oct 2020 PSC04 Change of details for Mr Nicholas Balfe as a person with significant control on 1 October 2020
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
04 May 2020 MR01 Registration of charge 080642080001, created on 1 May 2020
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
10 May 2019 CH01 Director's details changed for Mr Mark Ian Gurney on 1 January 2019
10 May 2019 PSC04 Change of details for Mr Mark Ian Gurney as a person with significant control on 1 January 2019
10 May 2019 CH01 Director's details changed for Mr Nicholas Liam Balfe on 22 January 2019
10 May 2019 PSC04 Change of details for Mr Nicholas Balfe as a person with significant control on 22 January 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
26 May 2017 AP01 Appointment of Mr Matthew Sutherland Bushnell as a director on 12 May 2017
26 May 2017 AP01 Appointment of Mr Mark Ian Gurney as a director on 12 May 2017
25 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates