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SALT EVANS LIMITED

Company number 05418095

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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)
22 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2014 4.68 Liquidators' statement of receipts and payments to 6 April 2014
14 Jun 2013 4.68 Liquidators' statement of receipts and payments to 6 April 2013
05 Mar 2013 TM01 Termination of appointment of Stephen Evans as a director
05 Mar 2013 TM01 Termination of appointment of Richard Salt as a director
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 6 April 2012
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
13 May 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
19 Apr 2010 4.20 Statement of affairs with form 4.19
16 Apr 2010 600 Appointment of a voluntary liquidator
16 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Apr 2010 AD01 Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB England on 13 April 2010
23 Mar 2010 AD01 Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 23 March 2010
14 Apr 2009 363a Return made up to 07/04/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Apr 2008 363a Return made up to 07/04/08; full list of members
16 Apr 2007 363a Return made up to 07/04/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363a Return made up to 07/04/06; full list of members
31 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
29 Apr 2005 88(2)R Ad 20/04/05--------- £ si 1@1=1 £ ic 1/2
13 Apr 2005 288a New director appointed