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SALMON PROPERTY TRADING LTD

Company number 07979939

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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)
14 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
14 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2019 LIQ10 Removal of liquidator by court order
21 Jan 2019 600 Appointment of a voluntary liquidator
11 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 March 2018
06 May 2017 4.68 Liquidators' statement of receipts and payments to 2 March 2017
05 May 2016 4.68 Liquidators' statement of receipts and payments to 2 March 2016
13 Mar 2015 AD01 Registered office address changed from 77 Festing Grove Southsea Hampshire PO4 9QE to C/O Menzies Business Recovery Llp 7-12 Tavistock Square London WC1H 9LT on 13 March 2015
13 Mar 2015 600 Appointment of a voluntary liquidator
13 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-03
13 Mar 2015 4.70 Declaration of solvency
23 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
23 Oct 2013 MR04 Satisfaction of charge 1 in full
23 Oct 2013 MR04 Satisfaction of charge 2 in full
23 Oct 2013 MR04 Satisfaction of charge 3 in full
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 MR01 Registration of charge 079799390009
30 May 2013 MR01 Registration of charge 079799390008
02 May 2013 MR01 Registration of charge 079799390005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
02 May 2013 MR01 Registration of charge 079799390006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.
02 May 2013 MR01 Registration of charge 079799390007
28 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
20 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/duty of care agreement 14/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association