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SALSPIN LIMITED
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SALSPIN LIMITED: Filings

    • Overview

    Company NameSALSPIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05126306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SALSPIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to Acre House 11-15 William Road London NW1 3ER on Apr 30, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 13, 2015

    		LRESEX

    Second filing of AR01 previously delivered to Companies House made up to May 12, 2014

    		17 pagesRP04

    Appointment of Fw Stephens (Secretarial) Limited as a secretary on Aug 05, 2014

    		2 pagesAP04

    Termination of appointment of Hugh Grainger Williams as a secretary on Jul 07, 2014

    		1 pagesTM02

    Annual return made up to May 12, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    		SH01
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Aug 18, 2014Clarification A SECOND FILED AR01 WAS REGISTERED ON 18/08/2014

    Full accounts made up to Jun 30, 2013

    		13 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Jun 30, 2012

    		13 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Jun 30, 2011

    		13 pagesAA

    Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011

    		2 pagesCH03

    Director's details changed for Mr Hugh Grainger Williams on Nov 02, 2011

    		2 pagesCH01

    Annual return made up to May 12, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Richard Michael Harris on Apr 07, 2011

    		3 pagesCH01

    Full accounts made up to Jun 30, 2010

    		13 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Richard Michael Harris on Apr 01, 2010

    		3 pagesCH01

    Full accounts made up to Jun 30, 2009

    		14 pagesAA

    Termination of appointment of Alan Topper as a secretary

    		2 pagesTM02

    Appointment of Hugh Grainger Williams as a secretary

    		3 pagesAP03
    23Next

    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