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AT SALON 57 LTD

Company number 07910174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2024 AD01 Registered office address changed from Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA United Kingdom to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 19 May 2024
19 May 2024 LIQ02 Statement of affairs
19 May 2024 600 Appointment of a voluntary liquidator
19 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-13
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
03 Aug 2023 AA Micro company accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
13 Oct 2022 AA Micro company accounts made up to 31 March 2022
05 Jul 2022 PSC04 Change of details for Ms Felicity Parker as a person with significant control on 5 July 2022
05 Jul 2022 PSC04 Change of details for Mrs Philippa Kerrod as a person with significant control on 5 July 2022
05 Jul 2022 CH01 Director's details changed for Ms Felicity Parker on 5 July 2022
05 Jul 2022 CH01 Director's details changed for Philippa Kerrod on 5 July 2022
05 Jul 2022 AD01 Registered office address changed from 24a Coton Road Nuneaton Warwickshire CV11 5TW to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 5 July 2022
25 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
06 Nov 2020 AA Micro company accounts made up to 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
26 Nov 2019 AA Micro company accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
22 Nov 2018 AA Micro company accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
17 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016