- Company Overview for SALISBURY HOUSE OFFICES LIMITED (00521236)
- Filing history for SALISBURY HOUSE OFFICES LIMITED (00521236)
- People for SALISBURY HOUSE OFFICES LIMITED (00521236)
- More for SALISBURY HOUSE OFFICES LIMITED (00521236)
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) |
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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
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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
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05 Dec 2012 | CAP-SS | Solvency statement dated 27/11/12 | |
05 Dec 2012 | SH20 | Statement by directors | |
05 Dec 2012 | RESOLUTIONS |
Resolutions
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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 |