SALVAGESALE LIMITED

Company number 06281699

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
18 Jun 2018	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to One Fleet Place London EC4M 7WS	(1 page)
18 Jun 2018	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
08 Sep 2017	AD01	Registered office address changed from Ritchie Brothers Donington Park Castle Donington Derbyshire DE74 2RP England to One Fleet Place London EC4M 7WS on 8 September 2017	(1 page)
16 Aug 2017	AP01	Appointment of Herman Noyen as a director on 15 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Kristin Frans Amanda Louisa De Prins as a director on 15 August 2017	(1 page)
12 Jul 2017	SH02	Sub-division of shares on 31 May 2017	(4 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 31/05/2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
15 May 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
01 Sep 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 1	(6 pages)
01 Sep 2016	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 1 September 2015	(1 page)
01 Sep 2016	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to Ritchie Brothers Donington Park Castle Donington Derbyshire DE74 2RP on 1 September 2016	(1 page)
19 Aug 2016	AP01	Appointment of Ms Kristin Frans Amanda Louisa De Prins as a director on 20 July 2016	(2 pages)
11 Aug 2016	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
11 Aug 2016	TM01	Termination of appointment of Jorge Luis Consiglieri Munoz as a director on 15 January 2016	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
23 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(5 pages)
23 Jun 2015	AP01	Appointment of Mr Jorge Luis Consiglieri Munoz as a director on 1 January 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Christopher Allen Connell as a director on 1 January 2015	(1 page)
18 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(5 pages)