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SALISBURY HOUSE OFFICES LIMITED

Company number 00521236

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2014 DS01 Application to strike the company off the register
04 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 1
18 Feb 2013 AA Full accounts made up to 30 November 2012
18 Dec 2012 AD01 Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 18 December 2012
05 Dec 2012 SH19 Statement of capital on 5 December 2012
  • GBP 1
05 Dec 2012 CAP-SS Solvency statement dated 27/11/12
05 Dec 2012 SH20 Statement by directors
05 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2012 TM01 Termination of appointment of David Price as a director
05 Nov 2012 AP01 Appointment of Mr Richard Michael Kearsey as a director
02 Nov 2012 AP03 Appointment of Mr Leigh Sebba as a secretary
02 Nov 2012 TM01 Termination of appointment of Barry Davis as a director
02 Nov 2012 TM01 Termination of appointment of Richard Ashby as a director
02 Nov 2012 TM02 Termination of appointment of Barry Davis as a secretary
01 Oct 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 November 2012
11 Jun 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Mr David James Paley Price as a director
31 Mar 2010 TM01 Termination of appointment of Alexander Ross as a director