SPA & SALON INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameSPA & SALON INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03773541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPA & SALON INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Paul Hart as a director on Dec 18, 2014

    2 pagesAP01

    Termination of appointment of Frederic Charles Josse Mutien Ghislain De Mevius as a director on Dec 18, 2014

    1 pagesTM01

    Annual return made up to Apr 01, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2,299,007.53
    SH01

    Termination of appointment of Benjamin David Rowe Jones as a director on Oct 31, 2013

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    18 pagesAA

    Termination of appointment of a secretary

    1 pagesTM02

    Registration of charge 037735410006, created on Apr 29, 2013

    42 pagesMR01

    Annual return made up to Apr 01, 2013 with full list of shareholders

    10 pagesAR01

    Satisfaction of charge 5 in full

    3 pagesMR04

    Satisfaction of charge 1 in full

    3 pagesMR04

    Termination of appointment of Roger Anthony Pedder as a director on Dec 31, 2012

    2 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Group of companies' accounts made up to Dec 31, 2011

    33 pagesAA

    Statement of capital following an allotment of shares on May 17, 2012

    • Capital: GBP 541,066.78
    4 pagesSH01

    Annual return made up to Apr 01, 2012 with full list of shareholders

    11 pagesAR01

    Director's details changed for Rachel Susan Harris on Dec 07, 2011

    2 pagesCH01

    Director's details changed for Mr Roger Anthony Pedder on Dec 07, 2011

    3 pagesCH01

    Director's details changed for Andrew Lane on Dec 07, 2011

    3 pagesCH01

    Director's details changed for Benjamin David Rowe Jones on Dec 07, 2011

    3 pagesCH01

    Director's details changed for Frederic De Mevius on Dec 07, 2011

    3 pagesCH01

    Termination of appointment of the New Hovema Limited as a secretary on Dec 07, 2011

    2 pagesTM02

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Dec 07, 2011

    3 pagesAP04

    Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on Jan 27, 2012

    2 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0