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SALPARK FILTERPARTS LIMITED

Company number 01447519

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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)
10 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2022 600 Appointment of a voluntary liquidator
26 Apr 2022 LIQ10 Removal of liquidator by court order
29 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 24 January 2022
29 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
12 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 MA Memorandum and Articles of Association
28 Jan 2021 AD01 Registered office address changed from 1 Waters Reach Rotherside Road Eckington Sheffield S21 4HL to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 January 2021
28 Jan 2021 600 Appointment of a voluntary liquidator
28 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-25
28 Jan 2021 LIQ01 Declaration of solvency
24 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
30 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Mar 2016 AA01 Current accounting period shortened from 30 November 2016 to 31 October 2016
17 Mar 2016 AP03 Appointment of Mrs Julia Francis Hanson as a secretary on 2 March 2015
11 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
18 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014