- Company Overview for SALAMANDER ENERGY (JS) LIMITED (07584041)
- Filing history for SALAMANDER ENERGY (JS) LIMITED (07584041)
- People for SALAMANDER ENERGY (JS) LIMITED (07584041)
- Insolvency for SALAMANDER ENERGY (JS) LIMITED (07584041)
- Registers for SALAMANDER ENERGY (JS) LIMITED (07584041)
- More for SALAMANDER ENERGY (JS) LIMITED (07584041)
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) |
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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
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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 |