His Hair Ltd

About

Registered Number: 04704144
Date of Incorporation: 19/03/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2020 (3 years and 7 months ago)
Registered Address: Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT,

 

Based in Wokingham, His Hair Ltd was founded on 19 March 2003. We don't know the number of employees at the company. There are 5 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Claire Elizabeth 09 May 2012 - 1
WOODMAN, Kim 17 March 2006 - 1
BARTOLOMEO, Augusto 20 March 2003 03 June 2012 1
BLAIR, Malcolm James 20 March 2003 30 January 2010 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT EVANS, Nigel David 19 March 2003 14 March 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2020
LIQ14 - N/A 19 June 2020
LIQ03 - N/A 14 April 2020
RESOLUTIONS - N/A 06 March 2019
LIQ02 - N/A 06 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 06 March 2019
AD01 - Change of registered office address 15 February 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 20 March 2018
AD01 - Change of registered office address 31 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 16 May 2014
TM02 - Termination of appointment of secretary 21 March 2014
AR01 - Annual Return 19 March 2014
AD01 - Change of registered office address 19 March 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 14 January 2013
SH01 - Return of Allotment of shares 30 July 2012
SH03 - Return of purchase of own shares 30 July 2012
TM01 - Termination of appointment of director 06 June 2012
AP01 - Appointment of director 18 May 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 18 May 2011
SH01 - Return of Allotment of shares 15 April 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
TM01 - Termination of appointment of director 15 March 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 25 July 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 11 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2003
RESOLUTIONS - N/A 09 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
287 - Change in situation or address of Registered Office 09 April 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
NEWINC - New incorporation documents 19 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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