- Company Overview for NO.1 SHAVE CLUB LTD (10328133)
- Filing history for NO.1 SHAVE CLUB LTD (10328133)
- People for NO.1 SHAVE CLUB LTD (10328133)
- More for NO.1 SHAVE CLUB LTD (10328133)
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) |
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01 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Sep 2020 | DS01 | Application to strike the company off the register | |
28 Aug 2020 | AA | Micro company accounts made up to 29 February 2020 | |
18 May 2020 | AA01 | Previous accounting period extended from 31 August 2019 to 29 February 2020 | |
17 Apr 2020 | PSC09 | Withdrawal of a person with significant control statement on 17 April 2020 | |
25 Sep 2019 | CS01 | Confirmation statement made on 11 August 2019 with no updates | |
28 Jun 2019 | AA | Micro company accounts made up to 31 August 2018 | |
17 May 2019 | CH01 | Director's details changed for Mr Samuel Joseph Andrews on 17 May 2019 | |
15 May 2019 | AD01 | Registered office address changed from 9 Portland Square Bristol BS2 8st United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 15 May 2019 | |
19 Sep 2018 | CS01 | Confirmation statement made on 11 August 2018 with updates | |
04 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
27 Sep 2017 | SH02 | Sub-division of shares on 6 September 2017 | |
26 Sep 2017 | SH08 | Change of share class name or designation | |
25 Sep 2017 | RESOLUTIONS |
Resolutions
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11 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with updates | |
11 Aug 2017 | PSC01 | Notification of Samuel Joseph Andrews as a person with significant control on 12 August 2016 | |
27 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 13 October 2016
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27 Oct 2016 | RESOLUTIONS |
Resolutions
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30 Sep 2016 | AP01 | Appointment of Mr Samuel Joseph Andrews as a director on 28 September 2016 | |
28 Sep 2016 | TM01 | Termination of appointment of Peter Anthony Valaitis as a director on 28 September 2016 | |
28 Sep 2016 | AD01 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 9 Portland Square Bristol BS2 8st on 28 September 2016 | |
12 Aug 2016 | NEWINC |
Incorporation
Statement of capital on 2016-08-12
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