SALISBURY HOUSE HOLDINGS LIMITED

Company number 06049175

Date	Type	Description	View / Download
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Feb 2014	4.68	Liquidators' statement of receipts and payments to 29 January 2014	(10 pages)
21 Mar 2013	4.68	Liquidators' statement of receipts and payments to 29 January 2013	(9 pages)
05 Nov 2012	TM01	Termination of appointment of Barry Charles Davis as a director on 1 November 2012	(1 page)
05 Nov 2012	TM01	Termination of appointment of Richard Harrington Ashby as a director on 1 November 2012	(1 page)
05 Nov 2012	TM02	Termination of appointment of Barry Charles Davis as a secretary on 1 November 2012	(1 page)
15 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
08 Feb 2012	AD01	Registered office address changed from 465 Salisbury House London Wall London EC2M 5RQ on 8 February 2012	(2 pages)
08 Feb 2012	4.70	Declaration of solvency	(3 pages)
08 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Jan 2012	TM01	Termination of appointment of David James Paley Price as a director on 27 January 2012	(1 page)
27 Jan 2012	TM01	Termination of appointment of Richard Michael Kearsey as a director on 27 January 2012	(1 page)
26 Jan 2012	TM01	Termination of appointment of Nicholas Richard Hunter-Jones as a director on 25 January 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders Statement of capital on 2012-01-17 GBP 25,158	(12 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
25 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(12 pages)
23 Jun 2010	TM01	Termination of appointment of Alexander Ross as a director	(1 page)
27 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
14 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(14 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	CH01	Director's details changed for Richard Michael Kearsey on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for David James Paley Price on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Leigh Sebra on 1 October 2009	(2 pages)