SALA GROUP LIMITED

Company number 00830822

Date	Type	Description	View / Download
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Jul 2018	LIQ01	Declaration of solvency	(6 pages)
10 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-22	(1 page)
01 Jun 2018	TM01	Termination of appointment of Michael Chambers as a director on 31 May 2018	(1 page)
22 May 2018	AP01	Appointment of Simla Semerciyan as a director on 1 May 2018	(2 pages)
16 May 2018	AP03	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018	(1 page)
26 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
30 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(3 pages)
04 Jul 2017	PSC02	Notification of Barrow Hepburn Group Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000	(6 pages)
07 Apr 2016	TM01	Termination of appointment of Richard William Marsden as a director on 31 March 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	(4 pages)
09 Oct 2015	AP03	Appointment of Mr David Anthony Jubb as a secretary on 3 August 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Michael Chambers as a director on 3 August 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr David James Ashley as a director on 3 August 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Masroor Ali as a director on 3 August 2015	(1 page)
09 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of Masroor Ali as a secretary on 3 August 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from 5 Merse Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9HL to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 7 October 2015	(1 page)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(10 pages)