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SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED

Company number 09923022

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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)
07 Oct 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jul 2025 TM01 Termination of appointment of David Maxim Triesman as a director on 30 June 2025
View PDF Termination of appointment of David Maxim Triesman as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 CH01 Director's details changed for Lord David Maxim Triesman on 26 May 2025
View PDF Director's details changed for Lord David Maxim Triesman on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 PSC05 Change of details for Salamanca Group Investment Management Limited as a person with significant control on 26 May 2025
View PDF Change of details for Salamanca Group Investment Management Limited as a person with significant control on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
27 May 2025 AD01 Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 27 May 2025
View PDF Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 27 May 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 CH01 Director's details changed for Mr Martin James Bellamy on 26 May 2025
View PDF Director's details changed for Mr Martin James Bellamy on 26 May 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025 AA Accounts for a small company made up to 30 September 2023
View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages)
13 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with updates
View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
20 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
31 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
24 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
08 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021 CH01 Director's details changed for Mr Martin James Bellamy on 3 June 2020
View PDF Director's details changed for Mr Martin James Bellamy on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019 CH01 Director's details changed for Mr Martin James Bellamy on 1 July 2019
View PDF Director's details changed for Mr Martin James Bellamy on 1 July 2019 - link opens in a new window - 2 pages (2 pages)