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SALT INTERNATIONAL LTD

Company number 06709169

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 17 August 2019
25 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 17 August 2018
03 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 17 August 2017
28 Sep 2016 AD01 Registered office address changed from Rushington Business Park Chapel Lane Southampton SO40 9AH to 601 High Road Leytonstone London E11 4PA on 28 September 2016
06 Sep 2016 600 Appointment of a voluntary liquidator
06 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18
06 Sep 2016 4.20 Statement of affairs with form 4.19
07 Jun 2016 AA Accounts for a small company made up to 31 August 2015
01 Apr 2016 MR01 Registration of charge 067091690003, created on 21 March 2016
29 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
05 Aug 2015 AP04 Appointment of Ngs Corporation Plc as a secretary on 31 March 2015
05 Aug 2015 TM02 Termination of appointment of Pritheepal Kaur as a secretary on 31 March 2015
05 Aug 2015 TM01 Termination of appointment of Ajay Bhanubhai Maganlal Lad as a director on 30 March 2015
08 Jun 2015 MR04 Satisfaction of charge 2 in full
22 May 2015 AA Accounts for a small company made up to 31 August 2014
15 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
15 Apr 2015 CH01 Director's details changed for Mr Vijay Karia on 4 March 2015
15 Apr 2015 CH03 Secretary's details changed for Ms Pritheepal Kaur on 15 April 2015
18 Feb 2015 CERTNM Company name changed nationwide gritting services LIMITED\certificate issued on 18/02/15
  • RES15 ‐ Change company name resolution on 2015-02-01
18 Feb 2015 CONNOT Change of name notice
06 Aug 2014 AP01 Appointment of Mr Ajay Bhanubhai Maganlal Lad as a director on 1 May 2014
22 Jul 2014 AP01 Appointment of Sir Aubrey Thomas Brocklebank as a director on 1 July 2014
15 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2