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SALAMANCA CAPITAL SPECIAL PROJECTS LIMITED

Company number 08287176

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2014 AD01 Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014
12 Dec 2014 AD01 Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA England to 8th Floor, 50 Berkeley Street London W1J 8HA on 12 December 2014
12 Dec 2014 AD01 Registered office address changed from Nash House St. George Street Mayfair London W1S 2FQ to 8th Floor, 50 Berkeley Street London W1J 8HA on 12 December 2014
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2014 DS01 Application to strike the company off the register
25 Sep 2014 TM01 Termination of appointment of Ian Michael Crockford as a director on 3 September 2014
14 Jan 2014 AA Full accounts made up to 30 September 2013
03 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
28 Aug 2013 TM01 Termination of appointment of Rupert Charles Hayward as a director on 27 August 2013
27 Aug 2013 AP01 Appointment of Mr David Gordon Stewart Livingston as a director on 27 August 2013
21 May 2013 AA01 Current accounting period shortened from 30 November 2013 to 30 September 2013
08 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)