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SALTON UK

Company number 04205946

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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)
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 - link opens in a new window - 1 page (1 page)
05 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Apr 2015	TM01	Termination of appointment of Andreas Rouve as a director on 1 April 2015	View PDF Termination of appointment of Andreas Rouve as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividend, share transfer, assignment etc 30/09/2014	View PDF Resolutions RES13 ‐ Dividend, share transfer, assignment etc 30/09/2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 18,001,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 18,001,000 - link opens in a new window - 7 pages (7 pages)
21 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
07 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
06 Dec 2012	CH01	Director's details changed for Andreas Rouve on 5 December 2012	View PDF Director's details changed for Andreas Rouve on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Anja Krueger on 5 December 2012	View PDF Director's details changed for Anja Krueger on 5 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH03	Secretary's details changed for Mr Andrew David Streets on 13 November 2012	View PDF Secretary's details changed for Mr Andrew David Streets on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
11 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 May 2012	CH03	Secretary's details changed for Mr Andrew David Streets on 8 May 2012	View PDF Secretary's details changed for Mr Andrew David Streets on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)

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