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SALPO TECHNOLOGIES LIMITED

Company number 06419096

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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)
16 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 31 March 2022
19 Apr 2021 AD01 Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 38-42 Newport Street Swindon SN1 3DR on 19 April 2021
19 Apr 2021 LIQ02 Statement of affairs
19 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-01
19 Apr 2021 600 Appointment of a voluntary liquidator
24 Dec 2020 TM01 Termination of appointment of Paul James Lawrence as a director on 3 December 2020
14 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
16 Nov 2020 TM01 Termination of appointment of Oliver John Mott as a director on 2 October 2020
09 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
10 Oct 2019 MR04 Satisfaction of charge 064190960001 in full
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 MR01 Registration of charge 064190960001, created on 18 July 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 51.39
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
24 Aug 2018 TM01 Termination of appointment of Dominic Michael Ferkin as a director on 30 July 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
09 Nov 2017 PSC04 Change of details for Mr James Andrew Carnegie Brown as a person with significant control on 9 October 2017
09 Nov 2017 CH01 Director's details changed for Mr Oliver John Mott on 9 November 2017
09 Nov 2017 CH01 Director's details changed for Mr Andrew Mark Hill on 9 November 2017