GUIDO PALAU HAIR LIMITED


Registered number: 03588605
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Name: GUIDO PALAU HAIR LIMITED
GUIDO PALAU HAIR LTD
Address: 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 7QE
Incorporation Date: 1998-06-22

Company status: Active


Company Documents

date name form type
2022-07-05 DIRECTOR'S CHANGE OF PARTICULARS / GUIDO EUGENE DAVID PALAU / 04/07/2022 CH01
2022-07-05 PSC'S CHANGE OF PARTICULARS / MR GUIDO EUGENE DAVID PALAU / 04/07/2022 PSC04
2022-11-14 31/12/21 TOTAL EXEMPTION FULL AA
2022-07-13 CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES CS01
2021-07-06 CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES CS01
2021-10-12 DIRECTOR'S CHANGE OF PARTICULARS / GUIDO EUGENE DAVID PALAU / 01/01/2021 CH01
2021-10-27 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-08 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES CS01
2019-07-04 DIRECTOR'S CHANGE OF PARTICULARS / GUIDO EUGENE DAVID PALAU / 11/12/2018 CH01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-05 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-29 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES CS01
2018-12-11 REGISTERED OFFICE CHANGED ON 11/12/2018 FROMPO BOX 1295 20 STATION ROADSTERLING HOUSEGERRARDS CROSSBUCKINGHAMSHIRESL9 8EL AD01
2017-06-28 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO EUGENE DAVID PALAU PSC01
2017-09-15 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-04 DIRECTOR'S CHANGE OF PARTICULARS / GUIDO EUGENE DAVID PALAU / 04/07/2016 CH01
2016-06-29 22/06/16 FULL LIST AR01
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-21 22/06/15 FULL LIST AR01
2014-07-24 22/06/14 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-01 22/06/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-01 22/06/12 FULL LIST AR01
2011-08-16 22/06/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-30 22/06/10 FULL LIST AR01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-10 APPOINTMENT TERMINATED SECRETARY NUNN HAYWARD ASSOCIATES LIMITED 288b
2009-10-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-20 31/12/07 TOTAL EXEMPTION SMALL AA
2009-08-04 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2008-08-28 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-07-25 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-19 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363a
2005-09-08 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363a
2005-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-06-25 SECRETARY RESIGNED 288b
2005-05-17 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 225
2005-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-06-25 NEW SECRETARY APPOINTED 288a
2004-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2004-07-16 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS 363s
2003-08-29 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS 363s
2002-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2002-07-09 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS 363s
2002-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-11-20 COMPANY NAME CHANGEDREAL HAIR PRODUCTS LIMITEDCERTIFICATE ISSUED ON 20/11/02 CERTNM
2001-08-30 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS 363s
2001-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2001-05-23 NEW SECRETARY APPOINTED 288a
2001-03-06 S386 DISP APP AUDS 07/03/00 ELRES
2001-03-06 S252 DISP LAYING ACC 07/03/00 ELRES
2001-03-06 S366A DISP HOLDING AGM 07/03/00 ELRES
2001-05-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2024-09-26 03:01:50