SALON SUCCESS LIMITED

01963398
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
18 May 2023 gazette Gazette Dissolved Liquidation 1 Buy now
18 Feb 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
20 Sep 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
16 Sep 2022 resolution Resolution 1 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jul 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Jan 2021 capital Return of Allotment of shares 8 Buy now
24 Dec 2020 resolution Resolution 2 Buy now
18 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
18 Nov 2020 insolvency Solvency Statement dated 13/11/20 3 Buy now
18 Nov 2020 resolution Resolution 2 Buy now
30 Oct 2020 accounts Annual Accounts 22 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Termination of appointment of secretary (Nina Azemoudeh) 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 22 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 22 Buy now
10 Apr 2018 officers Appointment of director (Mr Olivier Badezet) 2 Buy now
09 Apr 2018 officers Appointment of director (Ms Heidi Van Ocken) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Joanne Sarah Finch) 1 Buy now
23 Aug 2017 accounts Annual Accounts 25 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 officers Appointment of director (Mrs Joanne Sarah Finch) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Mark Faulkner) 1 Buy now
20 Oct 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2016 accounts Annual Accounts 25 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2015 officers Change of particulars for director (Simon Andrew Tickler) 3 Buy now
12 Aug 2015 annual-return Annual Return 14 Buy now
05 Aug 2015 accounts Annual Accounts 23 Buy now
18 Aug 2014 annual-return Annual Return 14 Buy now
08 Jul 2014 accounts Annual Accounts 22 Buy now
13 Aug 2013 officers Change of particulars for director (Simon Andrew Tickler) 3 Buy now
05 Aug 2013 annual-return Annual Return 14 Buy now
10 Jul 2013 accounts Annual Accounts 22 Buy now
08 Aug 2012 annual-return Annual Return 14 Buy now
31 Jul 2012 officers Change of particulars for director (Simon Andrew Tickler) 3 Buy now
11 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 May 2012 accounts Annual Accounts 19 Buy now
03 Aug 2011 annual-return Annual Return 14 Buy now
05 Jan 2011 accounts Annual Accounts 19 Buy now
20 Aug 2010 annual-return Annual Return 14 Buy now
12 Feb 2010 accounts Annual Accounts 21 Buy now
21 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jan 2010 officers Termination of appointment of secretary (Abogado Nominees Limited) 2 Buy now
20 Jan 2010 officers Appointment of secretary (Nina Azemoudeh) 3 Buy now
18 Sep 2009 annual-return Return made up to 31/07/09; full list of members 5 Buy now
20 Jul 2009 accounts Annual Accounts 19 Buy now
05 Mar 2009 officers Director appointed mark faulkner 3 Buy now
05 Mar 2009 officers Appointment terminated director david north 1 Buy now
04 Dec 2008 officers Director appointed simon andrew tickler 2 Buy now
04 Dec 2008 officers Appointment terminated director john poston 1 Buy now
23 Sep 2008 annual-return Return made up to 31/07/08; full list of members 6 Buy now
29 Jul 2008 accounts Annual Accounts 21 Buy now
30 Sep 2007 annual-return Return made up to 31/07/07; full list of members 5 Buy now
31 Jul 2007 accounts Annual Accounts 22 Buy now
08 May 2007 officers Director's particulars changed 1 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
20 Oct 2006 annual-return Return made up to 31/07/06; full list of members 6 Buy now
20 Oct 2006 address Location of register of members (non legible) 2 Buy now
04 Aug 2006 accounts Accounting reference date shortened from 31/12/06 to 30/09/06 1 Buy now
17 Jul 2006 accounts Annual Accounts 36 Buy now
29 Jun 2006 auditors Auditors Resignation Company 1 Buy now
26 Jun 2006 auditors Auditors Resignation Company 1 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers Secretary resigned 1 Buy now
26 Jun 2006 address Registered office changed on 26/06/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH 1 Buy now
26 Jun 2006 resolution Resolution 23 Buy now
21 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jun 2006 officers New secretary appointed 2 Buy now
08 Nov 2005 accounts Annual Accounts 33 Buy now
04 Nov 2005 officers New director appointed 2 Buy now
18 Aug 2005 annual-return Return made up to 31/07/05; full list of members 9 Buy now
01 Apr 2005 mortgage Particulars of mortgage/charge 7 Buy now
14 Oct 2004 accounts Annual Accounts 32 Buy now
13 Aug 2004 annual-return Return made up to 31/07/04; full list of members 9 Buy now
22 Oct 2003 accounts Annual Accounts 25 Buy now
13 Aug 2003 annual-return Return made up to 31/07/03; full list of members 9 Buy now
07 Oct 2002 accounts Annual Accounts 23 Buy now
15 Aug 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Aug 2002 annual-return Return made up to 31/07/02; full list of members 9 Buy now
18 Oct 2001 accounts Annual Accounts 29 Buy now
16 Oct 2001 officers Secretary resigned 2 Buy now
16 Oct 2001 officers New secretary appointed 3 Buy now
29 Aug 2001 annual-return Return made up to 31/07/01; full list of members 8 Buy now