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SALENTAS LIMITED

Company number 06056592

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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 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01 - link opens in a new window - 1 page (1 page)
21 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2020	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2020	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CH03	Secretary's details changed for Peter Anthony Williamson on 14 January 2020	View PDF Secretary's details changed for Peter Anthony Williamson on 14 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CH01	Director's details changed for Peter Anthony Williamson on 14 January 2020	View PDF Director's details changed for Peter Anthony Williamson on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
17 May 2017	CH01	Director's details changed for Sukhminderjit Singh Hehar on 2 October 2015	View PDF Director's details changed for Sukhminderjit Singh Hehar on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 400	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 400 - link opens in a new window - 7 pages (7 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 400	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 400 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	SH06	Cancellation of shares. Statement of capital on 17 October 2014 GBP 400	View PDF Cancellation of shares. Statement of capital on 17 October 2014 GBP 400 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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