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BRASTED SALONS LIMITED

Company number 08292572

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 31 January 2018
03 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 31 January 2017
28 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 28 March 2017
09 Feb 2016 4.20 Statement of affairs with form 4.19
09 Feb 2016 600 Appointment of a voluntary liquidator
09 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-01
21 Jan 2016 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 21 January 2016
10 Nov 2015 CERTNM Company name changed vanity (brasted) LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
08 Jan 2015 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 8 January 2015
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
10 Jan 2013 AP01 Appointment of Mrs Helen Suzanne Marchant as a director
14 Nov 2012 TM01 Termination of appointment of Laurence Adams as a director
13 Nov 2012 NEWINC Incorporation