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SALTERNS POINT FREEHOLD LIMITED

Company number 04660162

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
14 Feb 2014 TM01 Termination of appointment of Eben Foggitt as a director
14 Feb 2014 TM01 Termination of appointment of Margaret Grace Hudson as a director
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
Statement of capital on 2013-03-11
  • GBP 20
08 Oct 2012 TM02 Termination of appointment of Mark Timberlake as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
02 Mar 2011 AP04 Appointment of Bourne Estates Ltd as a secretary
16 Feb 2011 AD01 Registered office address changed from Laceys Solicitors 5 Poole Road Bournemouth Dorset BH2 5QL on 16 February 2011
12 Jan 2011 AP01 Appointment of Michael Terence Gallagher as a director
22 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 10/12/2010
22 Dec 2010 AD01 Registered office address changed from 2 Basing House 7 Wilderton Road Poole Dorset BH13 6ED England on 22 December 2010
22 Dec 2010 AP03 Appointment of Mark Timberlake as a secretary
22 Dec 2010 TM02 Termination of appointment of Carolyn Verstage as a secretary
22 Dec 2010 AP01 Appointment of Gerald Alan Turley as a director
22 Dec 2010 AP01 Appointment of Margaret Grace Hudson as a director
22 Dec 2010 AP01 Appointment of Eben Robin Foggitt as a director
22 Dec 2010 TM01 Termination of appointment of Michael Beazley as a director
22 Dec 2010 TM01 Termination of appointment of Carolyn Verstage as a director
08 Oct 2010 AD01 Registered office address changed from 56 Salterns Point 36 Salterns Way Lilliput Poole Dorset BH14 8LW on 8 October 2010