Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
AD01 |
Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 8 April 2024
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19 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-29
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11 Mar 2024 |
LIQ02 |
Statement of affairs
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18 Dec 2023 |
AD01 |
Registered office address changed from 115 Otley Road Leeds West Yorkshire LS6 3PX to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 18 December 2023
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04 Dec 2023 |
CERTNM |
Company name changed salvo's restaurant LIMITED\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-30
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21 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Jan 2021 |
CH03 |
Secretary's details changed for Mr Gianfranco Demetrio Dammone on 27 January 2019
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07 Jan 2021 |
CH01 |
Director's details changed for Joanne Dammone on 27 January 2019
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Gianfranco Demetrio Dammone on 27 January 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Oct 2019 |
AP01 |
Appointment of Mr Paul Anthony Smith as a director on 27 September 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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03 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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