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SALAMANDER ENERGY (JS) LIMITED

Company number 07584041

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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)
05 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Oct 2020 LIQ01 Declaration of solvency
05 May 2020 AD01 Registered office address changed from 3rd Floor 25 Wilton Road London SW1V 1LW England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 5 May 2020
25 Apr 2020 600 Appointment of a voluntary liquidator
25 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-17
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
06 Feb 2020 TM01 Termination of appointment of Anthony John Mulgrove as a director on 31 January 2020
06 Feb 2020 TM02 Termination of appointment of Philip Laing as a secretary on 31 January 2020
17 Dec 2019 EH01 Elect to keep the directors' register information on the public register
07 Oct 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 AP01 Appointment of Mr Sanjeev Bansal as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Roberto Lorato as a director on 31 July 2019
23 Jul 2019 AD01 Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE United Kingdom to 3rd Floor 25 Wilton Road London SW1V 1LW on 23 July 2019
15 Jul 2019 TM01 Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019
28 May 2019 AP01 Appointment of Ms Krista . as a director on 22 May 2019
28 May 2019 AP01 Appointment of Mr Craig Douglas Stewart as a director on 22 May 2019
28 May 2019 TM01 Termination of appointment of Anthony John Rouse as a director on 21 May 2019
11 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
16 Aug 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 TM01 Termination of appointment of Nicholas John Cooper as a director on 6 July 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
04 Jan 2018 AP01 Appointment of Mr Anthony John Mulgrove as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of John Alec Mcmurtrie as a director on 31 December 2017
27 Sep 2017 AP01 Appointment of Dr Oliver Francis Quinn as a director on 7 August 2017