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M R SALVAGE LIMITED

Company number 07565005

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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)
27 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 April 2023
13 May 2022 LIQ03 Liquidators' statement of receipts and payments to 22 April 2022
15 Dec 2021 CH01 Director's details changed for Mrs Dawn Devine on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Mr Martin Richard Salvage on 15 December 2021
05 May 2021 AD01 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 5 May 2021
04 May 2021 600 Appointment of a voluntary liquidator
04 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-23
04 May 2021 LIQ01 Declaration of solvency
14 Dec 2020 CH01 Director's details changed for Mrs Dawn Devine on 4 December 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
24 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
18 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
13 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
02 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 May 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 620.0
13 Jun 2018 TM01 Termination of appointment of James Andrew Smith as a director on 31 May 2018
03 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with updates
24 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
31 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Nov 2016 CH01 Director's details changed for Mr Richard Davies on 18 November 2016
29 Jul 2016 AP01 Appointment of Mrs Dawn Devine as a director on 29 July 2016