GOLDS HAIR STUDIO LIMITED


Registered number: 05652132
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Name: GOLDS HAIR STUDIO LIMITED
GOLDS HAIR STUDIO LTD
Address: FLAT 4, 104 LISSON GROVE, LONDON, ENGLAND, NW1 6LW
Incorporation Date: 2005-12-13

Company status: Dissolved


Company Documents

date name form type
2022-09-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-04 APPLICATION FOR STRIKING-OFF DS01
2022-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2021-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2021-12-18 CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES CS01
2020-05-12 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM99A BELL STREETLONDONNW1 6TL AD01
2020-12-15 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SLADE TM01
2020-05-12 DIRECTOR APPOINTED MISS JEMIMA SLADE AP01
2020-05-12 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE SLADE TM02
2020-12-15 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES CS01
2020-01-02 APPOINTMENT TERMINATED, DIRECTOR GWENNETH SLADE TM01
2020-01-02 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES CS01
2020-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES CS01
2017-02-24 31/05/16 TOTAL EXEMPTION SMALL AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES CS01
2016-02-21 31/05/15 TOTAL EXEMPTION SMALL AA
2016-12-29 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2015-12-23 APPOINTMENT TERMINATED, DIRECTOR JEMIMA SLADE TM01
2015-02-22 31/05/14 TOTAL EXEMPTION SMALL AA
2015-12-23 13/12/15 FULL LIST AR01
2015-01-11 13/12/14 FULL LIST AR01
2015-12-23 APPOINTMENT TERMINATED, DIRECTOR JEMIMA SLADE TM01
2014-01-20 REGISTERED OFFICE CHANGED ON 20/01/2014 FROMSHADWELL HOUSE 65 LOWER GREEN ROADRUSTHALLTUNBRIDGE WELLSKENTTN4 8TW AD01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-01-21 13/12/13 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-25 13/12/11 FULL LIST AR01
2012-02-23 31/05/11 TOTAL EXEMPTION SMALL AA
2012-12-18 13/12/12 FULL LIST AR01
2011-01-25 13/12/10 FULL LIST AR01
2011-02-24 31/05/10 TOTAL EXEMPTION SMALL AA
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / GWENNETH SLADE / 13/12/2010 CH01
2010-12-09 REGISTERED OFFICE CHANGED ON 09/12/2010 FROMC/O BENTLEY MORGAN LIMITED12 MELCOMBE PLACELONDONNW1 6JJ AD01
2010-04-19 13/12/09 NO CHANGES AR01
2010-02-23 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-08 REGISTERED OFFICE CHANGED ON 08/02/2010 FROMBENTLEY MORGAN338 EUSTON ROADLONDONNW1 3BT AD01
2009-09-08 REGISTERED OFFICE CHANGED ON 08/09/2009 FROMSHADWELL HOUSE65 LOWER GREEN ROAD RUSTHALLTUNBRIDGE WELLSKENTTN4 8TW 287
2009-01-08 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-02-16 31/05/08 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363s
2007-09-25 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/05/06 225
2007-07-25 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 225
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-06-01 NEW DIRECTOR APPOINTED 288a
2006-06-01 NEW DIRECTOR APPOINTED 288a
2006-06-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-06-01 AD 05/05/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-12-29 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363s
2006-05-15 COMPANY NAME CHANGEDPHCO132 LIMITEDCERTIFICATE ISSUED ON 15/05/06 CERTNM
2006-06-01 SECRETARY RESIGNED 288b
2006-06-01 DIRECTOR RESIGNED 288b
2005-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-28 06:21:47