SALSON INVESTMENTS AND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Return of final meeting in a members' voluntary winding up |
| 18/03/2418 March 2024 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Office 3, Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2024-03-18 |
| 18/03/2418 March 2024 | Declaration of solvency |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Appointment of a voluntary liquidator |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDA LOUISE POU SALVA / 30/01/2018 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MAGDA LOUISE POU SALVA / 30/01/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/05/169 May 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 10/02/1610 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/02/1516 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/02/1412 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/02/1318 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED JOHN ANTONY POU-SALVA |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA POU SALVA |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 7-12 LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/02/122 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED SHEILA POU SALVA |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY MAGDA POU SALVA |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MAGDA LOUISE POU SALVA |
| 29/09/1129 September 2011 | SECRETARY APPOINTED JOHN ANTONY POU-SALVA |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JUAN POU-SALVA |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/02/1117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN JOSE POU-SALVA / 01/04/2010 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAGDA LOUISE POU SALVA / 01/04/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN POU-SALVA / 01/04/2008 |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MAGDA POU SALVA / 01/04/2008 |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: ANCHOR BREWHOUSE 50 SHAD THAMES TOWER BRIDGE LONDON SE1 2YB |
| 07/07/067 July 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/11/9311 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9118 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: LINHOPE HOUSE 36 LINHOPE STREET LONDON |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 10/05/89; NO CHANGE OF MEMBERS |
| 23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: 150 SOUTHAMPTON ROW LONDON WC1 |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | ANNUAL RETURN MADE UP TO 17/02/87 |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 20/06/7320 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/7320 June 1973 | CERTIFICATE OF INCORPORATION |
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