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SALT RECORDS LIMITED

Company number 04129860

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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)
12 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
This document is being processed and will be available in 10 days.
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Nov 2017 TM01 Termination of appointment of Stephen Daniel Whittle as a director on 23 November 2017
23 Nov 2017 AP01 Appointment of Mr Maxo Benalal as a director on 23 November 2017
01 Jun 2017 AP01 Appointment of Mr Stephen Daniel Whittle as a director on 9 May 2017
01 Jun 2017 TM01 Termination of appointment of Roberto Concina as a director on 9 May 2017
10 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 Feb 2016 TM02 Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 1 April 2015
15 Feb 2016 AP03 Appointment of Mr David Ravden as a secretary on 1 April 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AD01 Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 6 October 2015
02 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 Feb 2014 CH04 Secretary's details changed for Mgr Company Secretaries Limited on 22 December 2013
24 Feb 2014 CH01 Director's details changed for Roberto Concina on 22 December 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders