HOUSE OF HAIR (LUTON) LIMITED


Registered number: 05004801
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Name: HOUSE OF HAIR (LUTON) LIMITED
HOUSE OF HAIR (LUTON) LTD
Address: 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Incorporation Date: 2003-12-30

Company status: Dissolved


Company Documents

date name form type
2020-02-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-17 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES CS01
2019-11-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-30 PREVEXT FROM 31/12/2018 TO 28/02/2019 AA01
2019-11-10 APPLICATION FOR STRIKING-OFF DS01
2019-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2018-03-07 CESSATION OF GARY JOHN BATES AS A PSC PSC07
2018-03-05 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES CS01
2018-03-07 NOTIFICATION OF PSC STATEMENT ON 03/11/2017 PSC08
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-01 APPOINTMENT TERMINATED, DIRECTOR GARY BATES TM01
2018-09-28 DIRECTOR APPOINTED MR RICHARD JEFFREY BATES AP01
2017-01-19 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2017-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-04-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-28 30/12/15 FULL LIST AR01
2015-08-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-05 30/12/14 FULL LIST AR01
2014-04-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-07 30/12/13 FULL LIST AR01
2013-04-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-30 30/12/12 FULL LIST AR01
2012-04-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-03 30/12/11 FULL LIST AR01
2011-07-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-04 30/12/10 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-23 APPOINTMENT TERMINATED, SECRETARY FKCA LTD TM02
2010-01-13 30/12/09 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / GARY BATES / 30/12/2009 CH01
2010-01-14 APPOINTMENT TERMINATED, SECRETARY FOXLEY KINGHAM TM02
2010-02-18 CORPORATE SECRETARY APPOINTED FKCA LTD AP04
2009-01-02 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2009-05-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-19 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS 363s
2006-01-18 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS 363s
2006-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-31 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS 363s
2004-05-12 NEW SECRETARY APPOINTED 288a
2004-05-12 SECRETARY RESIGNED 288b
2004-05-12 DIRECTOR RESIGNED 288b
2004-05-12 NEW DIRECTOR APPOINTED 288a
2003-12-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-26 05:22:36