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SALVAIRE

Company number 08265120

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2019 DS01 Application to strike the company off the register
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 TM01 Termination of appointment of Gillian Ailsa Hamilton Henson as a director on 25 November 2018
30 Nov 2018 PSC07 Cessation of Gillian Ailsa Hamilton Henson as a person with significant control on 25 November 2018
25 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
22 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
30 Jan 2017 AA Group of companies' accounts made up to 30 March 2016
16 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
27 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
04 Feb 2016 AA Group of companies' accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 23 October 2015 no member list
30 Oct 2014 TM01 Termination of appointment of Martine Laffan-Butler as a director on 29 October 2014
27 Oct 2014 AR01 Annual return made up to 23 October 2014 no member list
20 Oct 2014 AD01 Registered office address changed from C/O Mark Lockhart Westway Trust 1 Thorpe Close London W10 5XL England to C/O Mark Lockhart C/O Mark Lockhart Westway Trust 1 Thorpe Close London W10 5XL on 20 October 2014
30 Sep 2014 AD01 Registered office address changed from C/O Mark Lockhart, Westway Development Trust 1 Thorpe Close London W10 5XL to C/O Mark Lockhart Westway Trust 1 Thorpe Close London W10 5XL on 30 September 2014
16 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
07 Aug 2014 AP01 Appointment of Ms Gillian Ailsa Hamilton Henson as a director on 16 December 2013
12 Nov 2013 AR01 Annual return made up to 23 October 2013 no member list
11 Nov 2013 CH01 Director's details changed for Mrs Martine Laffan on 23 October 2013
28 Jan 2013 MEM/ARTS Memorandum and Articles of Association
28 Jan 2013 CC04 Statement of company's objects