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SALTERSHILL LOGISTICS LTD

Company number 08944474

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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 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
12 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
12 Feb 2018 PSC07 Cessation of Ionel Selaru as a person with significant control on 5 April 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 May 2017 TM01 Termination of appointment of Ionel Selaru as a director on 5 April 2017
26 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
26 May 2017 AD01 Registered office address changed from 89 Tweed Close Daventry NN11 4PP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 May 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Dec 2016 AP01 Appointment of Ionel Selaru as a director on 24 November 2016
01 Dec 2016 TM01 Termination of appointment of Gavin Clarke as a director on 24 November 2016
01 Dec 2016 AD01 Registered office address changed from 14 Houghtonside Houghton Le Spring DH4 4AZ United Kingdom to 89 Tweed Close Daventry NN11 4PP on 1 December 2016
24 Aug 2016 AA Micro company accounts made up to 31 March 2016
23 May 2016 AP01 Appointment of Gavin Clarke as a director on 11 May 2016
23 May 2016 AD01 Registered office address changed from Flat 52 Ellison House Park Street Ashton-Under-Lyne OL7 0SE United Kingdom to 14 Houghtonside Houghton Le Spring DH4 4AZ on 23 May 2016
23 May 2016 TM01 Termination of appointment of Waldemar Kwiatkowski as a director on 11 May 2016
07 Apr 2016 AP01 Appointment of Waldemar Kwiatkowski as a director on 30 March 2016
07 Apr 2016 AD01 Registered office address changed from 88 Greedon Rise Sileby Loughborough Leicestershire LE12 7TF to Flat 52 Ellison House Park Street Ashton-Under-Lyne OL7 0SE on 7 April 2016
07 Apr 2016 TM01 Termination of appointment of George Walker as a director on 30 March 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
26 Nov 2015 AA Micro company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
16 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director