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SUSAN SALAS CONSULTING LIMITED

Company number 04917870

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2018 DS01 Application to strike the company off the register
15 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
04 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Sep 2017 PSC04 Change of details for Mrs Susan Salas as a person with significant control on 31 May 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
18 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
18 Oct 2015 CH01 Director's details changed for Susan Dolores Salas on 26 December 2014
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Oct 2014 CH01 Director's details changed for Susan Dolores Salas on 14 October 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Oct 2013 TM02 Termination of appointment of Christopher Luke as a secretary
17 Oct 2013 AD01 Registered office address changed from 18 Walsworth Road Hitchin Hertfordshire SG4 9SP on 17 October 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Susan Dolores Salas on 12 August 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010