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LONDON SALVAGE SERVICES RETAIL LTD

Company number 09049533

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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)
17 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
21 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-15
18 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
23 Jan 2020 AD01 Registered office address changed from Unit 4 Slade Farm Butterfly Lane Elstree Hertfordshire WD6 3AD to Mountview Court 1148 High Road Whetstone London N20 0RA on 23 January 2020
22 Jan 2020 LIQ02 Statement of affairs
22 Jan 2020 600 Appointment of a voluntary liquidator
10 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
01 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
21 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted