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SALAR (UK) LIMITED

Company number 04965175

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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)
03 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 20 March 2024
18 Jan 2024 AD01 Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 January 2024
04 Apr 2023 AD01 Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 4 April 2023
04 Apr 2023 LIQ02 Statement of affairs
04 Apr 2023 600 Appointment of a voluntary liquidator
31 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-21
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
18 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 100
03 Dec 2021 PSC04 Change of details for Mr Jan Peacock as a person with significant control on 3 December 2021
03 Dec 2021 CH01 Director's details changed for Mr Jan Peacock on 3 December 2021
03 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
01 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 17 November 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with updates
01 Sep 2017 CH01 Director's details changed for Mr Jan Peacock on 1 September 2017
01 Sep 2017 CH03 Secretary's details changed for Patricia Lurmann Peacock on 1 September 2017
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016