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SALADE RETAIL LIMITED

Company number 05899029

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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)
06 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 8 April 2013
11 Jan 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jan 2013 4.68 Liquidators' statement of receipts and payments to 8 October 2012
27 Dec 2012 600 Appointment of a voluntary liquidator
17 May 2012 4.68 Liquidators' statement of receipts and payments to 8 April 2012
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 October 2011
07 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
09 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
16 Oct 2009 4.20 Statement of affairs with form 4.19
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-09
28 Sep 2009 1.4 Notice of completion of voluntary arrangement
25 Sep 2009 287 Registered office changed on 25/09/2009 from liberty house, 30 whitchurch lane, edgware middx HA8 6LE
23 Apr 2009 288b Appointment Terminated Secretary mark olbrich
24 Nov 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Oct 2008 288a Secretary appointed mr kandiahpillai ganeshathasan
07 Oct 2008 288b Appointment Terminated Director mark olbrich
11 Aug 2008 363a Return made up to 08/08/08; full list of members
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Jan 2008 AA Accounts for a small company made up to 30 September 2007
03 Dec 2007 287 Registered office changed on 03/12/07 from: 3 old bailey london EC4M 7BA
24 Aug 2007 363a Return made up to 08/08/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 150 fenchurch street london EC3M 6BB