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SALENTAS LIMITED
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SALENTAS LIMITED: Filings

    • Overview

    Company NameSALENTAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06056592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SALENTAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 19, 2020

    		2 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Peter Anthony Williamson on Jan 14, 2020

    		1 pagesCH03

    Director's details changed for Peter Anthony Williamson on Jan 14, 2020

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Director's details changed for Sukhminderjit Singh Hehar on Oct 02, 2015

    		2 pagesCH01

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 400
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 400
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Purchase of own shares.

    		5 pagesSH03

    Cancellation of shares. Statement of capital on Oct 17, 2014

    • Capital: GBP 400
    		4 pagesSH06

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    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