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SALLAND MANAGEMENT LTD

Company number 04289791

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
23 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
23 Nov 2016 CONNOT Change of name notice
18 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 30 March 2016
09 May 2016 CH01 Director's details changed for Marie Laetitia Elisabeth Francoise Van Der Wyck on 9 May 2016
16 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
30 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Feb 2015 AD01 Registered office address changed from 29 Curzon Street London W1J 7TL to 216 Harbour Yard Chelsea Harbour London Sw10 Oxd on 17 February 2015
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
12 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Marie Laetitia Elisabeth Francoise Van Der Wyck on 6 September 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Marie Laetitia Elisabeth Francoise Van Der Wyck on 10 September 2011
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
06 Oct 2010 AD03 Register(s) moved to registered inspection location