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SALACIA MARINE SALVAGE LIMITED

Company number 07646082

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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)
03 May 2023 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 31 March 2022
28 May 2021 LIQ03 Liquidators' statement of receipts and payments to 31 March 2021
04 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 31 March 2020
15 Apr 2019 AD01 Registered office address changed from Apt 19 Tilia Court 1 Berther Road Hornchurch RM11 3HU England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 15 April 2019
13 Apr 2019 LIQ01 Declaration of solvency
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-01
02 Nov 2018 TM01 Termination of appointment of Kevin Andrew Spence as a director on 2 November 2018
06 Jul 2018 AA Micro company accounts made up to 31 May 2018
03 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
21 Jun 2017 CH01 Director's details changed for Mr Kevin Andrew Spence on 21 June 2017
31 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Jan 2017 AD01 Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to Apt 19 Tilia Court 1 Berther Road Hornchurch RM11 3HU on 5 January 2017
04 Jan 2017 CH01 Director's details changed for Mr Kevin Andrew Spence on 4 January 2017
04 Jan 2017 CH01 Director's details changed for Philip Neil Greenwood on 4 January 2017
10 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 1,658.73
21 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 1,658.73
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 1,042
13 Jun 2015 TM01 Termination of appointment of George Patrick Spence as a director on 3 June 2015