- Company Overview for SALVE GROUP LTD. (04974640)
- Filing history for SALVE GROUP LTD. (04974640)
- People for SALVE GROUP LTD. (04974640)
- More for SALVE GROUP LTD. (04974640)
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) |
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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 | |
03 Dec 2018 | AD01 | Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 3 December 2018 | |
06 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
25 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with updates | |
30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
03 Aug 2017 | CH01 | Director's details changed for Mrs Jacqueline Marsha Scott on 3 August 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
06 Apr 2017 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 6 April 2017 | |
06 Dec 2016 | CH01 | Director's details changed for Mrs Jacqueline Marsha Scott on 6 December 2016 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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12 Jan 2016 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
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22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Jul 2015 | AD01 | Registered office address changed from 90 Vassall Road London SW9 6JA to 788-790 Finchley Road London NW11 7TJ on 30 July 2015 | |
10 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
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18 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Sep 2013 | AD01 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 23 September 2013 | |
26 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |