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SALTER AND SALTER HOLDINGS LIMITED

Company number 07476943

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2015 4.68 Liquidators' statement of receipts and payments to 2 September 2015
24 Sep 2014 4.70 Declaration of solvency
24 Sep 2014 600 Appointment of a voluntary liquidator
24 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-03
24 Sep 2014 AD01 Registered office address changed from Chase Green House Mill Lane Chalfont St. Giles Buckinghamshire HP8 4NR to 25 Farringdon Street London EC4A 4AB on 24 September 2014
16 Jul 2014 MA Memorandum and Articles of Association
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 36,382
30 Oct 2013 AP01 Appointment of Roger Brian Salter as a director
29 Oct 2013 SH10 Particulars of variation of rights attached to shares
29 Oct 2013 SH08 Change of share class name or designation
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
02 Feb 2012 AP03 Appointment of Allen Terry Salter as a secretary
27 Jan 2012 AP01 Appointment of Allen Terry Salter as a director
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 36,382.00
22 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)