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MARC SAMPSON SALONS LIMITED

Company number 09550306

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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)
29 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 April 2018	View PDF Liquidators' statement of receipts and payments to 9 April 2018 - link opens in a new window - 20 pages (20 pages)
09 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 May 2017	AD01	Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2 May 2017	View PDF Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-10 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2016	TM01	Termination of appointment of Marc Sampson as a director on 14 June 2016	View PDF Termination of appointment of Marc Sampson as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 May 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AD01	Registered office address changed from Clive House 12 - 18 Queens Road Weybridge Surrey KT13 9XB United Kingdom to The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 13 October 2016	View PDF Registered office address changed from Clive House 12 - 18 Queens Road Weybridge Surrey KT13 9XB United Kingdom to The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AP01	Appointment of Mr Marc Sampson as a director on 1 January 2016	View PDF Appointment of Mr Marc Sampson as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreements, guarantee, debenture etc 16/05/2015	View PDF Resolutions RES13 ‐ Agreements, guarantee, debenture etc 16/05/2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	MR01	Registration of charge 095503060001, created on 16 May 2015	View PDF Registration of charge 095503060001, created on 16 May 2015 - link opens in a new window - 19 pages (19 pages)
20 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 7 pages (7 pages)

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