- Company Overview for SALTWAY INVESTORS (09061824)
- Filing history for SALTWAY INVESTORS (09061824)
- People for SALTWAY INVESTORS (09061824)
- More for SALTWAY INVESTORS (09061824)
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) |
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12 Sep 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Feb 2023 | TM02 | Termination of appointment of Kieran Patrick O'connell as a secretary on 17 February 2023 | |
02 Jun 2022 | CS01 | Confirmation statement made on 12 May 2022 with no updates | |
14 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
12 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
29 May 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates | |
25 May 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
26 Feb 2018 | AA | Full accounts made up to 31 March 2017 | |
16 Jun 2017 | AD01 | Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to Unit 10, Shaftesbury Centre Ae Global Investment Solutions Ltd 85 Barlby Road London W10 6BN on 16 June 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
04 May 2017 | AA | Full accounts made up to 31 July 2016 | |
29 Mar 2017 | RESOLUTIONS |
Resolutions
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16 Mar 2017 | AP03 | Appointment of Mr Kieran Patrick O'connell as a secretary on 7 March 2017 | |
15 Mar 2017 | TM01 | Termination of appointment of Richard Stephen Partridge-Hicks as a director on 7 March 2017 | |
15 Mar 2017 | AA01 | Current accounting period shortened from 31 July 2017 to 31 March 2017 | |
15 Mar 2017 | TM01 | Termination of appointment of Timothy John Manna as a director on 7 March 2017 | |
06 Mar 2017 | MAR | Re-registration of Memorandum and Articles | |
06 Mar 2017 | FOA-RR | Re-registration assent | |
06 Mar 2017 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
06 Mar 2017 | RR05 | Re-registration from a private limited company to a private unlimited company | |
28 Jul 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
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28 Jul 2016 | AD04 | Register(s) moved to registered office address 6 New Street Square London EC4A 3LX | |
28 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
26 May 2016 | AA | Group of companies' accounts made up to 31 July 2015 |