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SALTWAY INVESTORS

Company number 09061824

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 134,025
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