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SALESMARK LIMITED

Company number 11993949

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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)
21 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2024	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)
01 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 25 April 2024	View PDF Liquidators' statement of receipts and payments to 25 April 2024 - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26 LRESSP ‐ Special resolution to wind up on 2023-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-26 LRESSP ‐ Special resolution to wind up on 2023-04-26 - link opens in a new window - 1 page (1 page)
07 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
05 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 16 pages (16 pages)
18 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 1	View PDF Statement of capital on 1 February 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/02/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/02/2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CAP-SS	Solvency Statement dated 01/02/23	View PDF Solvency Statement dated 01/02/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/02/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 01/02/2023 - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	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 - 1 page (1 page)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Jul 2021	AD01	Registered office address changed from Charlotte Rose House 22 Little End Road, Eaton Socon St. Neots Cambs PE19 8JH to Quick-Step Academy Guinness Road Trading Estate Guinness Road Trafford Park, Stretford Manchester M17 1SB on 20 July 2021	View PDF Registered office address changed from Charlotte Rose House 22 Little End Road, Eaton Socon St. Neots Cambs PE19 8JH to Quick-Step Academy Guinness Road Trading Estate Guinness Road Trafford Park, Stretford Manchester M17 1SB on 20 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Nigel Mcmanus as a director on 5 July 2021	View PDF Appointment of Mr Nigel Mcmanus as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Evert Maene as a director on 5 July 2021	View PDF Appointment of Mr Evert Maene as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Carly Suzanne Williams as a director on 5 July 2021	View PDF Termination of appointment of Carly Suzanne Williams as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of Clare Francis Stanley as a director on 5 July 2021	View PDF Termination of appointment of Clare Francis Stanley as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of John Richard Knight as a director on 5 July 2021	View PDF Termination of appointment of John Richard Knight as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Ruben Desmet as a director on 5 July 2021	View PDF Appointment of Mr Ruben Desmet as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)

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