ANDREW BARTON SALONS LIMITED

Company number 06819040

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
12 Dec 2015	AD01	Registered office address changed from 75-76 Wells Street London W1T 3QH to One Great Cumberland Place Marble Arch London W1H 7LW on 12 December 2015	(2 pages)
10 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-23	(1 page)
03 Dec 2015	4.70	Declaration of solvency	(6 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
13 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(4 pages)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(4 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Sep 2013	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE England on 11 September 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Oct 2012	TM01	Termination of appointment of a director ANNOTATION This form is an exact duplicate of TM01 filed on 11/09/2012.	(2 pages)
10 Oct 2012	TM02	Termination of appointment of Matthew Ralph as a secretary	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Matthew Ralph as a director	(2 pages)
05 Sep 2012	CH01	Director's details changed for Mrs Susan Ralph on 23 August 2012	(3 pages)
27 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)