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SALTON NOMINEES LIMITED

Company number 04204004

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
30 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
22 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
05 Oct 2013 MR04 Satisfaction of charge 2 in full
05 Oct 2013 MR04 Satisfaction of charge 1 in full
07 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Dec 2012 CH01 Director's details changed for Andreas Rouve on 5 December 2012
06 Dec 2012 CH01 Director's details changed for Anja Krueger on 5 December 2012
13 Nov 2012 CH03 Secretary's details changed for Mr Andrew David Streets on 13 November 2012
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
11 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
08 May 2012 CH03 Secretary's details changed for Mr Andrew David Streets on 8 May 2012
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
16 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Anja Krueger on 16 May 2011
16 May 2011 CH01 Director's details changed for Andreas Rouve on 16 May 2011
16 May 2011 CH03 Secretary's details changed for Mr Andrew David Streets on 16 May 2011
16 May 2011 AD01 Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS on 16 May 2011
16 Dec 2010 TM01 Termination of appointment of Martin Burns as a director
18 Nov 2010 AP01 Appointment of Andreas Rouve as a director
18 Nov 2010 AP01 Appointment of Anja Krueger as a director
02 Nov 2010 AP01 Appointment of Mr Timothy John Wright as a director