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S.A.L. HOLDINGS LIMITED

Company number 01389907

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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)
29 Aug 2024 AD01 Registered office address changed from Westgates Restructuring Limited Unit 5 Villandro House Little Reed Street Hull E Yorkshire HU2 8JL to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 29 August 2024
29 Aug 2024 600 Appointment of a voluntary liquidator
29 Aug 2024 LIQ02 Statement of affairs
16 Aug 2024 LIQ10 Removal of liquidator by court order
29 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 1 June 2024
13 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 1 June 2023
04 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 1 June 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
20 Jun 2021 AD01 Registered office address changed from 10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG to Unit 5 Villandro House Little Reed Street Hull E Yorkshire HU2 8JL on 20 June 2021
16 Jun 2021 LIQ01 Declaration of solvency
16 Jun 2021 600 Appointment of a voluntary liquidator
16 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-02
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
15 Mar 2021 TM01 Termination of appointment of Philip James Duckwith as a director on 11 February 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 AP01 Appointment of Mr Harris Michael Rhodes as a director on 24 September 2020
27 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
13 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
27 Feb 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
02 Oct 2018 TM01 Termination of appointment of John Michael Whittaker as a director on 30 September 2018
02 Oct 2018 TM02 Termination of appointment of John Michael Whittaker as a secretary on 30 September 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016