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SALCON INVESTMENTS LIMITED

Company number 01806027

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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)
27 Mar 2024 AD01 Registered office address changed from Suite 1 Tower House Town Centre Hoddesdon Hertfordshire EN11 8UR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 27 March 2024
27 Mar 2024 LIQ01 Declaration of solvency
15 Mar 2024 600 Appointment of a voluntary liquidator
15 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-28
22 Feb 2024 PSC04 Change of details for Mr Bernard Brian Gladwin as a person with significant control on 22 February 2024
22 Feb 2024 MR04 Satisfaction of charge 1 in full
30 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
20 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
18 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
16 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
12 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
06 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
09 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
19 Jul 2017 PSC01 Notification of Bernard Brian Gladwin as a person with significant control on 6 April 2016
04 Jan 2017 SH08 Change of share class name or designation
12 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
25 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015