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SALTMILL LIMITED

Company number 05064508

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2014 3.6 Receiver's abstract of receipts and payments to 12 February 2014
17 Feb 2014 RM02 Notice of ceasing to act as receiver or manager
17 Feb 2014 RM02 Notice of ceasing to act as receiver or manager
14 Oct 2013 TM01 Termination of appointment of Seamus Quinn as a director
26 Apr 2013 RM01 Appointment of receiver or manager
15 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 600,000
17 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Brian Gauci as a director
23 Nov 2010 AP01 Appointment of Mr. Seamus Quinn as a director
23 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share cap 11/11/2010
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 600,000
01 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
14 Jan 2010 AA Full accounts made up to 31 December 2008
11 Jan 2010 AP04 Appointment of C&P Company Secretaries Limited as a secretary
11 Jan 2010 AD01 Registered office address changed from Standwood House, 10/12 Weir Road Balham London SW12 0NA on 11 January 2010
02 Jul 2009 288b Appointment terminated director nino petoia
05 Mar 2009 363a Return made up to 05/03/09; full list of members