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SALSPIN LIMITED

Company number 05126306

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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)
08 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2016	4.72	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 - 12 pages (12 pages)
30 Apr 2015	AD01	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to Acre House 11-15 William Road London NW1 3ER on 30 April 2015	View PDF Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to Acre House 11-15 William Road London NW1 3ER on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-13 - link opens in a new window - 1 page (1 page)
18 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 May 2014 - link opens in a new window - 17 pages (17 pages)
18 Aug 2014	AP04	Appointment of Fw Stephens (Secretarial) Limited as a secretary on 5 August 2014	View PDF Appointment of Fw Stephens (Secretarial) Limited as a secretary on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	TM02	Termination of appointment of Hugh Grainger Williams as a secretary on 7 July 2014	View PDF Termination of appointment of Hugh Grainger Williams as a secretary on 7 July 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 Statement of capital on 2014-05-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2014	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 Statement of capital on 2014-05-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2014 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
15 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
18 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
08 Nov 2011	CH03	Secretary's details changed for Hugh Grainger Williams on 2 November 2011	View PDF Secretary's details changed for Hugh Grainger Williams on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Hugh Grainger Williams on 2 November 2011	View PDF Director's details changed for Mr Hugh Grainger Williams on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	CH01	Director's details changed for Mr Richard Michael Harris on 7 April 2011	View PDF Director's details changed for Mr Richard Michael Harris on 7 April 2011 - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
28 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	CH01	Director's details changed for Mr Richard Michael Harris on 1 April 2010	View PDF Director's details changed for Mr Richard Michael Harris on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
26 Feb 2010	TM02	Termination of appointment of Alan Topper as a secretary	View PDF Termination of appointment of Alan Topper as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP03	Appointment of Hugh Grainger Williams as a secretary	View PDF Appointment of Hugh Grainger Williams as a secretary - link opens in a new window - 3 pages (3 pages)

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