SALUTATION PROPERTIES LIMITED

Company number 07042217 ·

Dissolved

72 filings

Date Filing
12 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
27 Jul 2021 First Gazette notice for voluntary strike-off View document
27 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
19 Jul 2021 Application to strike the company off the register · 1 page View document
16 Jul 2020 19/10/19 TOTAL EXEMPTION FULL View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
19 Oct 2019 Annual accounts for the year ending 19 October 2019 View accounts
14 Nov 2018 19/10/18 TOTAL EXEMPTION FULL View document
14 Nov 2018 PREVSHO FROM 05/06/2019 TO 19/10/2018 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
19 Oct 2018 Annual accounts for the year ending 19 October 2018 View accounts
12 Jul 2018 PREVEXT FROM 31/12/2017 TO 05/06/2018 View document
12 Jul 2018 05/06/18 UNAUDITED ABRIDGED View document
5 Jun 2018 Annual accounts for the year ending 5 June 2018 View accounts
17 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Jan 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM C/O NMJN ACCOUNTANTS WORKSOP TURBINE COACH CLOSE WORKSOP NOTTINGHAMSHIRE S81 8AP View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
19 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070422170005 View document
18 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070422170004 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070422170003 View document
20 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070422170002 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Aug 2015 SAIL ADDRESS CHANGED FROM: 183 FRASER ROAD SHEFFIELD S8 0JP ENGLAND View document
30 Aug 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
27 Aug 2015 DIRECTOR APPOINTED SIMON JOHN HUMPHREYS View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARIE SHAKESPEARE View document
27 Aug 2015 DIRECTOR APPOINTED MR WILLIAM ANDREW JAMISON View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 183 FRASER ROAD SHEFFIELD S8 0JP View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Sep 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORPE View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 3 pages View document
3 Jul 2013 STATEMENT BY DIRECTORS View document
3 Jul 2013 03/07/13 STATEMENT OF CAPITAL GBP 1458338 View document
3 Jul 2013 REDUCE ISSUED CAPITAL 25/06/2013 View document
3 Jul 2013 SOLVENCY STATEMENT DATED 25/06/13 · 1 page View document
18 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
15 Feb 2013 DIRECTOR APPOINTED MR MICHAEL THORPE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages View document
25 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR WENDY MILLINGTON View document
25 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
20 Sep 2011 13/09/11 STATEMENT OF CAPITAL GBP 771691 View document
13 Sep 2011 06/09/11 STATEMENT OF CAPITAL GBP 771691 View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Jul 2011 22/06/11 STATEMENT OF CAPITAL GBP 675002 View document
1 Jul 2011 ADOPT ARTICLES 22/06/2011 View document
1 Jul 2011 DIRECTOR APPOINTED MRS WENDY ANN MILLINGTON View document
14 Jun 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
14 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
14 Jun 2011 13/06/11 STATEMENT OF CAPITAL GBP 369393 View document
14 Jun 2011 SAIL ADDRESS CHANGED FROM: 5 CYPRESS GROVE WALES SHEFFIELD SOUTH YORKSHIRE S26 5QA ENGLAND View document
18 Apr 2011 25/03/11 STATEMENT OF CAPITAL GBP 263491 View document
23 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
10 Feb 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010 View document
14 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
14 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
14 Oct 2010 SAIL ADDRESS CREATED View document
29 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jun 2010 COMPANY NAME CHANGED UNSTONE PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/06/10 View document
26 Feb 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 5 CYPRESS GROVE WALES SHEFFIELD S26 5QA ENGLAND View document
26 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR WENDY MILLINGTON · 2 pages View document
14 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document