SVETLANA BEAUTY SALON LIMITED


Registered number: 05392110
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Name: SVETLANA BEAUTY SALON LIMITED
SVETLANA BEAUTY SALON LTD
Address: F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEIESTERSHIRE, LE17 5FB
Incorporation Date: 2005-03-14

Company status: Dissolved


Company Documents

date name form type
2021-06-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-09-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-08-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2020:LIQ. CASE NO.1 LIQ03
2019-03-03 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES CS01
2019-09-11 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009291 LIQ10
2019-07-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-07-26 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM88 WANDSWORTH BRIDGE ROADFULHAMLONDONSW6 2TF AD01
2019-08-12 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-07-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-07-25 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-03-14 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES CS01
2017-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-03-25 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES CS01
2017-01-03 31/08/16 TOTAL EXEMPTION SMALL AA
2016-04-08 14/03/16 FULL LIST AR01
2015-11-03 31/08/15 TOTAL EXEMPTION SMALL AA
2015-03-14 14/03/15 FULL LIST AR01
2014-03-18 14/03/14 FULL LIST AR01
2014-11-11 31/08/14 TOTAL EXEMPTION SMALL AA
2013-10-03 31/08/13 TOTAL EXEMPTION SMALL AA
2013-03-15 14/03/13 FULL LIST AR01
2012-03-16 31/08/11 TOTAL EXEMPTION SMALL AA
2012-03-18 14/03/12 FULL LIST AR01
2012-10-22 31/08/12 TOTAL EXEMPTION SMALL AA
2011-03-17 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM3 FARM LANEFULHAMLONDONSW6 1PU AD01
2011-03-17 14/03/11 FULL LIST AR01
2010-01-10 31/08/09 TOTAL EXEMPTION SMALL AA
2010-03-15 14/03/10 FULL LIST AR01
2010-12-22 31/08/10 TOTAL EXEMPTION SMALL AA
2010-03-15 SECRETARY'S CHANGE OF PARTICULARS / MR ANATOLI SOUPPES / 15/03/2010 CH03
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANATOLI SOUPPES / 15/03/2010 CH01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS SVETLANA SOUPPES / 15/03/2010 CH01
2009-10-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-03-20 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS 363a
2008-04-01 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2008-12-16 31/08/08 TOTAL EXEMPTION SMALL AA
2008-05-21 31/08/07 TOTAL EXEMPTION SMALL AA
2007-03-15 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363a
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-03-15 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363a
2006-03-07 REGISTERED OFFICE CHANGED ON 07/03/06 FROM:19 FINGEST HOUSELILESTONE STREETLONDONNW8 8SS 287
2005-12-13 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 225
2005-03-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-16 19:58:50