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SALVADOR CAETANO (U.K.) LIMITED

Company number 01846836

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06 - link opens in a new window - 1 page (1 page)
10 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2010	AD01	Registered office address changed from Mill Lane, Heather Coalville Leicestershire LE67 2QE on 10 December 2010	View PDF Registered office address changed from Mill Lane, Heather Coalville Leicestershire LE67 2QE on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Joao Sequeira as a director	View PDF Termination of appointment of Joao Sequeira as a director - link opens in a new window - 1 page (1 page)
25 Nov 2010	TM01	Termination of appointment of Salvador Caetano as a director	View PDF Termination of appointment of Salvador Caetano as a director - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 16,500,000	View PDF Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 16,500,000 - link opens in a new window - 6 pages (6 pages)
17 May 2010	CH01	Director's details changed for Jonathan Highton on 30 April 2010	View PDF Director's details changed for Jonathan Highton on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Salvador Fernandes Caetano on 30 April 2010	View PDF Director's details changed for Salvador Fernandes Caetano on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Joao Sequeira on 30 April 2010	View PDF Director's details changed for Joao Sequeira on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH03	Secretary's details changed for Jonathan Highton on 30 April 2010	View PDF Secretary's details changed for Jonathan Highton on 30 April 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
15 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
21 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2008	288c	Director's Change of Particulars / joao sequezra / 21/05/2008 / Surname was: sequezra, now: sequeira; HouseName/Number was: , now: salvador caetano	View PDF Director's Change of Particulars / joao sequezra / 21/05/2008 / Surname was: sequezra, now: sequeira; HouseName/Number was: , now: salvador caetano - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
07 Jun 2007	363s	Return made up to 30/04/07; no change of members	View PDF Return made up to 30/04/07; no change of members - link opens in a new window - 8 pages (8 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
03 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2006	363s	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 9 pages (9 pages)
24 May 2006	363(288)	Director's particulars changed

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