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SALTLEY PROPERTIES LIMITED

Company number 06260412

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2016 DS01 Application to strike the company off the register
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3
09 Jun 2016 AD01 Registered office address changed from 49 High Street High Street Henley-in-Arden West Midlands B95 5AA to Time & Life Building 1 Bruton Street London W1J 6TL on 9 June 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 3
11 Jun 2015 CH01 Director's details changed for Mr Richard Grenville Smith on 1 December 2013
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
04 Aug 2014 AD01 Registered office address changed from 4Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 49 High Street High Street Henley-in-Arden West Midlands B95 5AA on 4 August 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
21 May 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 21 May 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
23 Apr 2012 AR01 Annual return made up to 29 May 2011 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 16 April 2012
20 Mar 2012 TM01 Termination of appointment of Raymond Palmer as a director
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders