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YOUR SALON STORE LIMITED

Company number 09646465

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2019 DS01 Application to strike the company off the register
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
17 Jul 2018 TM01 Termination of appointment of Christopher John Woodhead as a director on 1 May 2018
13 Jul 2018 PSC02 Notification of Aston & Fincher Limited as a person with significant control on 1 May 2018
01 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
28 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
27 May 2017 DISS40 Compulsory strike-off action has been discontinued
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
01 Sep 2015 AP01 Appointment of Mr Richard Charles Fincher as a director on 30 June 2015
29 Aug 2015 AP01 Appointment of Mr David St. John Winnington as a director on 30 June 2015
29 Aug 2015 AP01 Appointment of Mr Oliver James Markham Fincher as a director on 30 June 2015
06 Aug 2015 MA Memorandum and Articles of Association
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company name changed 01/07/2015
25 Jul 2015 CERTNM Company name changed yss/mts LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-01
25 Jul 2015 CONNOT Change of name notice
23 Jul 2015 SH08 Change of share class name or designation
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2.00
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 200,100.00