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PROSALT LIMITED

Company number 02395362

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Company Results (links open in a new window)
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)
26 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
27 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 6 August 2022
View PDF Liquidators' statement of receipts and payments to 6 August 2022 - link opens in a new window - 18 pages (18 pages)
06 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 6 August 2021
View PDF Liquidators' statement of receipts and payments to 6 August 2021 - link opens in a new window - 18 pages (18 pages)
22 Oct 2020 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Oct 2020 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Sep 2020 AD01 Registered office address changed from Chapter House 33 London Road Reigate Surrey RH2 9HZ England to Montague Place, Quayside Chatham Maritime Chatham Kent ME4 4QU on 8 September 2020
View PDF Registered office address changed from Chapter House 33 London Road Reigate Surrey RH2 9HZ England to Montague Place, Quayside Chatham Maritime Chatham Kent ME4 4QU on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-07
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-07
- link opens in a new window - 1 page (1 page)
01 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
- link opens in a new window - 3 pages (3 pages)
01 Apr 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 023953620017
View PDF Part of the property or undertaking has been released and no longer forms part of charge 023953620017 - link opens in a new window - 1 page (1 page)
03 Feb 2020 MR01 Registration of charge 023953620017, created on 27 January 2020
View PDF Registration of charge 023953620017, created on 27 January 2020 - link opens in a new window - 59 pages (59 pages)
23 Dec 2019 CH01 Director's details changed for Mr James Andrew Derrik Low on 23 December 2019
View PDF Director's details changed for Mr James Andrew Derrik Low on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019 PSC05 Change of details for Hrfc Limited as a person with significant control on 23 August 2019
View PDF Change of details for Hrfc Limited as a person with significant control on 23 August 2019 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019 MR01 Registration of charge 023953620016, created on 14 October 2019
View PDF Registration of charge 023953620016, created on 14 October 2019 - link opens in a new window - 34 pages (34 pages)
05 Oct 2019 AA Full accounts made up to 30 December 2018
View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 36 pages (36 pages)
06 Sep 2019 AP03 Appointment of Ms Lorraine Olga Mills as a secretary on 23 August 2019
View PDF Appointment of Ms Lorraine Olga Mills as a secretary on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019 TM01 Termination of appointment of Simon Nicholas D'cruz as a director on 23 August 2019
View PDF Termination of appointment of Simon Nicholas D'cruz as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019 TM01 Termination of appointment of Thomas Edward Crowley as a director on 23 August 2019
View PDF Termination of appointment of Thomas Edward Crowley as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019 AD01 Registered office address changed from 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England to Chapter House 33 London Road Reigate Surrey RH2 9HZ on 6 September 2019
View PDF Registered office address changed from 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England to Chapter House 33 London Road Reigate Surrey RH2 9HZ on 6 September 2019 - link opens in a new window - 1 page (1 page)