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THE SALMON POACHERS LIMITED

Company number 02297923

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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)
17 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2015 4.68 Liquidators' statement of receipts and payments to 2 December 2015
17 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
07 May 2015 AD01 Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool Merseyside L3 1QH on 7 May 2015
06 May 2015 4.70 Declaration of solvency
06 May 2015 600 Appointment of a voluntary liquidator
06 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-16
04 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,235,000
02 May 2014 TM01 Termination of appointment of Leendert Den Hollander as a director
20 Feb 2014 AP01 Appointment of Mrs Jenny Nancy Loncaster as a director
08 Aug 2013 AA Total exemption full accounts made up to 30 September 2012
22 Jul 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
19 Jul 2013 MR04 Satisfaction of charge 8 in full
19 Jul 2013 MR04 Satisfaction of charge 9 in full
27 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mr Leendert Pieter Den Hollander as a director
08 Apr 2013 AP01 Appointment of Mr Malcolm Herbert Lofts as a director
08 Apr 2013 AP01 Appointment of Mr Malcolm Herbert Lofts as a director
05 Apr 2013 TM01 Termination of appointment of Stephen Leadbeater as a director
04 Jan 2013 AA Full accounts made up to 31 December 2011
24 Dec 2012 TM01 Termination of appointment of Christopher Britton as a director
12 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/09/2012
26 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Seventh senior amendment and restatement deed and other company business 11/06/2012