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SALUS SERVICES LIMITED

Company number 09352051

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-07 - link opens in a new window - 1 page (1 page)
20 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
05 May 2020	CH01	Director's details changed for Mr Frederico Vecchioli on 5 May 2020	View PDF Director's details changed for Mr Frederico Vecchioli on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 1	View PDF Statement of capital on 22 April 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 06/04/20	View PDF Solvency Statement dated 06/04/20 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/04/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 06/04/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge 093520510002 in full	View PDF Satisfaction of charge 093520510002 in full - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge 093520510004 in full	View PDF Satisfaction of charge 093520510004 in full - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge 093520510003 in full	View PDF Satisfaction of charge 093520510003 in full - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 7 pages (7 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Aug 2019	PSC02	Notification of Safestore Acquisition Limited as a person with significant control on 29 July 2019	View PDF Notification of Safestore Acquisition Limited as a person with significant control on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 1 August 2019	View PDF Withdrawal of a person with significant control statement on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP03	Appointment of Mrs Helen Bramall as a secretary on 29 July 2019	View PDF Appointment of Mrs Helen Bramall as a secretary on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Mr Andrew Brian Jones as a director on 29 July 2019	View PDF Appointment of Mr Andrew Brian Jones as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Mr Frederico Vecchioli as a director on 29 July 2019	View PDF Appointment of Mr Frederico Vecchioli as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	TM01	Termination of appointment of Thomas Macpherson Phillips as a director on 29 July 2019	View PDF Termination of appointment of Thomas Macpherson Phillips as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	TM01	Termination of appointment of Graham Norris as a director on 29 July 2019	View PDF Termination of appointment of Graham Norris as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	TM01	Termination of appointment of Jonathan Matthew Duck as a director on 29 July 2019	View PDF Termination of appointment of Jonathan Matthew Duck as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AD01	Registered office address changed from 37 Duke Street London W1U 1LN United Kingdom to Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT on 30 July 2019	View PDF Registered office address changed from 37 Duke Street London W1U 1LN United Kingdom to Brittanic House Stirling Way Borehamwood Hertfordshire WD6 2BT on 30 July 2019 - link opens in a new window - 1 page (1 page)

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