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03885565 LIMITED

Company number 03885565

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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)
15 Jun 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
15 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 25 November 2023	View PDF Liquidators' statement of receipts and payments to 25 November 2023 - link opens in a new window - 23 pages (23 pages)
27 Nov 2023	CERTNM	Company name changed salt LIMITED\certificate issued on 27/11/23 RES15 ‐ Change company name resolution on 2023-08-10	View PDF Company name changed salt LIMITED\certificate issued on 27/11/23 RES15 ‐ Change company name resolution on 2023-08-10 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
30 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 25 November 2022	View PDF Liquidators' statement of receipts and payments to 25 November 2022 - link opens in a new window - 20 pages (20 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AD01	Registered office address changed from C-Space 37 - 45 City Road London EC1Y 1AT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 December 2021	View PDF Registered office address changed from C-Space 37 - 45 City Road London EC1Y 1AT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-26 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	AD02	Register inspection address has been changed to 135 Bishopsgate London EC2M 3AN	View PDF Register inspection address has been changed to 135 Bishopsgate London EC2M 3AN - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Andrew Cooper Page as a director on 25 October 2021	View PDF Appointment of Mr Andrew Cooper Page as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Derek John Coleman as a director on 25 October 2021	View PDF Appointment of Derek John Coleman as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Alexander Churakov Leikikh as a director on 25 October 2021	View PDF Termination of appointment of Alexander Churakov Leikikh as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Andrew Last as a director on 25 October 2021	View PDF Termination of appointment of Andrew Last as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Hugh Martin Lee Doherty as a director on 25 October 2021	View PDF Termination of appointment of Hugh Martin Lee Doherty as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Richard Cox as a director on 25 October 2021	View PDF Termination of appointment of Richard Cox as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 63 pages (63 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	PSC05	Change of details for Mullenlowe Group Limited as a person with significant control on 7 January 2021	View PDF Change of details for Mullenlowe Group Limited as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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03885565 LIMITED

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