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LONDON SALVAGE SERVICES LTD

Company number 07104883

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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)
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
02 Dec 2016	4.68	Liquidators' statement of receipts and payments to 19 October 2016	View PDF Liquidators' statement of receipts and payments to 19 October 2016 - link opens in a new window - 16 pages (16 pages)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 19 October 2015	View PDF Liquidators' statement of receipts and payments to 19 October 2015 - link opens in a new window - 13 pages (13 pages)
21 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015	View PDF Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AD01	Registered office address changed from Unit 4 Slade Farm Butterfly Lane Elstree Hertfordshire WD6 3AD England to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 October 2014	View PDF Registered office address changed from Unit 4 Slade Farm Butterfly Lane Elstree Hertfordshire WD6 3AD England to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 15 December 2013 Statement of capital on 2014-04-24 GBP 100	View PDF Annual return made up to 15 December 2013 Statement of capital on 2014-04-24 GBP 100 - link opens in a new window - 15 pages (15 pages)
09 Jan 2014	AD01	Registered office address changed from Heathbourne House Heathbourne Road Bushey Heath Bushey Hertfordshire WD23 1PA United Kingdom on 9 January 2014	View PDF Registered office address changed from Heathbourne House Heathbourne Road Bushey Heath Bushey Hertfordshire WD23 1PA United Kingdom on 9 January 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 15 December 2012	View PDF Annual return made up to 15 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 15 December 2011	View PDF Annual return made up to 15 December 2011 - link opens in a new window - 14 pages (14 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jul 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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