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SALT 'N' SAUCE LIMITED

Company number 10818835

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2019	AD01	Registered office address changed from 4th Floor 104 Oxford Street London W1D 1LP United Kingdom to 21a Foley Street London W1W 6DS on 19 March 2019	View PDF Registered office address changed from 4th Floor 104 Oxford Street London W1D 1LP United Kingdom to 21a Foley Street London W1W 6DS on 19 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 30 November 2018	View PDF Previous accounting period extended from 30 June 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	PSC05	Change of details for Bonnie Gull Holdings Limited as a person with significant control on 10 July 2018	View PDF Change of details for Bonnie Gull Holdings Limited as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 75,191	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 75,191 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 45,488	View PDF Statement of capital following an allotment of shares on 10 July 2018 GBP 45,488 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Mar 2018	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 4th Floor 104 Oxford Street London W1D 1LP on 13 March 2018	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 4th Floor 104 Oxford Street London W1D 1LP on 13 March 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	CH01	Director's details changed for Mr Alexander James Summer Hunter on 7 September 2017	View PDF Director's details changed for Mr Alexander James Summer Hunter on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC02	Notification of Bonnie Gull Holdings Limited as a person with significant control on 14 June 2017	View PDF Notification of Bonnie Gull Holdings Limited as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC07	Cessation of Bonnie Gull Property Holdings Limited as a person with significant control on 14 June 2017	View PDF Cessation of Bonnie Gull Property Holdings Limited as a person with significant control on 14 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-14 GBP 100 - link opens in a new window - 24 pages (24 pages)

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