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SALT TV LTD

Company number 03049647

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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)
05 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 22 February 2024
22 Feb 2024 LIQ10 Removal of liquidator by court order
04 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 February 2023
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 22 February 2022
09 Mar 2021 AD01 Registered office address changed from 79 Leonard Street London EC2A 4QS United Kingdom to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 9 March 2021
09 Mar 2021 600 Appointment of a voluntary liquidator
09 Mar 2021 LIQ01 Declaration of solvency
12 Feb 2021 AA Total exemption full accounts made up to 10 February 2021
09 Feb 2021 AA01 Current accounting period extended from 30 September 2020 to 10 February 2021
29 Jan 2021 MR04 Satisfaction of charge 1 in full
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
07 May 2019 TM01 Termination of appointment of Fiona Edel Harrington as a director on 13 April 2019
25 Jul 2018 MR04 Satisfaction of charge 2 in full
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
01 Dec 2017 AD01 Registered office address changed from 3rd Floor 4 Golden Square London W1F 9HT to 79 Leonard Street London EC2A 4QS on 1 December 2017
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
10 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 71,351