SALADS TO GO LIMITED: Filings

  • Overview

    Company NameSALADS TO GO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04015138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SALADS TO GO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 25, 2022

    11 pagesLIQ03

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 25, 2021

    11 pagesLIQ03

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

    2 pagesAD01

    Registered office address changed from Hill House 1 New Street Square London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 25, 2020

    10 pagesLIQ03

    Register(s) moved to registered inspection location Florette House Wood End Lane Staffordshire WS13 8NF

    2 pagesAD03

    Register inspection address has been changed to Florette House Wood End Lane Staffordshire WS13 8NF

    2 pagesAD02

    Liquidators' statement of receipts and payments to Sep 25, 2019

    14 pagesLIQ03

    Registered office address changed from Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF to Hill House 1 New Street Square London EC4A 3TR on Oct 19, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2018

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Termination of appointment of Bertrand Roger Joseph Totel as a director on Sep 12, 2018

    1 pagesTM01

    Appointment of Mr James Michael Trevett as a director on Sep 12, 2018

    2 pagesAP01

    Termination of appointment of Martine Le Meur Tiphaigne as a director on Sep 12, 2018

    1 pagesTM01

    Termination of appointment of Dan Hayat as a director on Sep 12, 2018

    1 pagesTM01

    Termination of appointment of Dan Hayat as a secretary on Sep 12, 2018

    1 pagesTM02

    Satisfaction of charge 4 in full

    1 pagesMR04

    Change of details for Florette Uk + Ireland Limited as a person with significant control on Jan 02, 2018

    2 pagesPSC05

    Confirmation statement made on Jun 05, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0