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SALUSBURY SECURITIES LIMITED

Company number 00196182

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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)
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
04 Mar 2019	AD01	Registered office address changed from Paley Cottage Westway Crayke York YO61 4TE United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 4 March 2019	View PDF Registered office address changed from Paley Cottage Westway Crayke York YO61 4TE United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-08 - link opens in a new window - 1 page (1 page)
06 Feb 2019	SH02	Re-conversion of shares Statement of capital on 7 January 2019 GBP 1	View PDF Re-conversion of shares Statement of capital on 7 January 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 7 pages (7 pages)
27 Sep 2017	PSC04	Change of details for Mr Stephen Sidders as a person with significant control on 20 September 2017	View PDF Change of details for Mr Stephen Sidders as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	PSC04	Change of details for Mr Stephen Sidders as a person with significant control on 20 September 2017	View PDF Change of details for Mr Stephen Sidders as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	PSC04	Change of details for Jeanne Sidders as a person with significant control on 20 September 2017	View PDF Change of details for Jeanne Sidders as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 14 pages (14 pages)
25 Aug 2017	CH03	Secretary's details changed for Mr Stephen Sidders on 25 August 2017	View PDF Secretary's details changed for Mr Stephen Sidders on 25 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	CH01	Director's details changed for Mr Stephen Sidders on 25 August 2017	View PDF Director's details changed for Mr Stephen Sidders on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AD01	Registered office address changed from Yewden Lodge Skirmett Road Mill End Hambleden Henley on Thames Oxfordshire RG9 6RJ to Paley Cottage Westway Crayke York YO61 4TE on 3 May 2017	View PDF Registered office address changed from Yewden Lodge Skirmett Road Mill End Hambleden Henley on Thames Oxfordshire RG9 6RJ to Paley Cottage Westway Crayke York YO61 4TE on 3 May 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 65,000	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 65,000 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 65,000	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 65,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 65,000	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 65,000 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 5 pages (5 pages)

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