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SALMON SOLUTIONS LIMITED

Company number 03155027

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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)
27 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2013 4.68 Liquidators' statement of receipts and payments to 10 March 2013
09 May 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
13 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11
05 Apr 2011 4.20 Statement of affairs with form 4.19
23 Feb 2011 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 23 February 2011
29 Oct 2010 TM01 Termination of appointment of David Greening as a director
29 Oct 2010 TM01 Termination of appointment of Richard Bonstow as a director
31 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 100
20 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Mar 2009 363a Return made up to 05/02/09; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA
21 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Apr 2008 363a Return made up to 05/02/08; full list of members
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 88(2)R Ad 25/09/07--------- £ si 98@1=98 £ ic 2/100
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned
18 Jun 2007 363a Return made up to 05/02/07; full list of members
11 Jun 2007 AA Accounts made up to 31 October 2006
22 Mar 2007 CERTNM Company name changed riven roofing LIMITED\certificate issued on 22/03/07