S.A.L. HOLDINGS LIMITED


Registered number: 01389907
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Name: S.A.L. HOLDINGS LIMITED
S.A.L. HOLDINGS LTD
Address: WESTGATES RESTRUCTURING LIMITED, UNIT 5 VILLANDRO HOUSE LITTLE REED STREET, HULL, E YORKSHIRE, HU2 8JL
Incorporation Date: 1978-09-20

Company status: Liquidation


Company Documents

date name form type
2022-07-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/06/2022:LIQ. CASE NO.1 LIQ03
2022-03-30 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-22 31/03/20 TOTAL EXEMPTION FULL AA
2021-06-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-03-15 CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES CS01
2021-06-20 REGISTERED OFFICE CHANGED ON 20/06/2021 FROM10 WATERSIDE HOUSEMARITIME BUSINESS PARKHESSLEEAST YORKSHIREHU13 0EG AD01
2021-06-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-06-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-03-15 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKWITH TM01
2020-10-08 DIRECTOR APPOINTED MR HARRIS MICHAEL RHODES AP01
2020-03-27 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES CS01
2019-02-27 CURREXT FROM 31/12/2018 TO 31/03/2019 AA01
2019-12-13 31/03/19 UNAUDITED ABRIDGED AA
2019-03-25 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES CS01
2018-10-02 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER TM01
2018-10-02 APPOINTMENT TERMINATED, SECRETARY JOHN WHITTAKER TM02
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-22 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 MR04
2016-06-24 REGISTRATION OF A CHARGE / CHARGE CODE 013899070060 MR01
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 MR04
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 MR04
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 MR04
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 MR04
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 MR04
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 MR04
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 MR04
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 MR04
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 MR04
2016-11-23 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 013899070059 MR05
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 MR04
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 MR04
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 MR04
2016-04-12 15/03/16 FULL LIST AR01
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 MR04
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 MR04
2016-04-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-23 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 013899070059 MR05
2015-04-09 15/03/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-02 DIRECTOR APPOINTED MR JOHN MICHAEL WHITTAKER AP01
2015-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WELLS / 02/01/2015 CH01
2015-04-09 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WHITTAKER / 02/01/2015 CH03
2014-03-03 31/12/12 TOTAL EXEMPTION SMALL AA
2014-03-01 DISS40 (DISS40(SOAD)) DISS40
2014-05-13 REGISTRATION OF A CHARGE / CHARGE CODE 013899070057 MR01
2014-05-13 DIRECTOR APPOINTED MR PHILIP JAMES DUCKWITH AP01
2014-06-04 REGISTRATION OF A CHARGE / CHARGE CODE 013899070059 MR01
2014-05-13 REGISTERED OFFICE CHANGED ON 13/05/2014 FROMFIRST FLOOR OCEAN HOUSEUNIT 6 WATERSIDE PARKLIVINGSTON ROAD HESSLENORTH HUMBERSIDEHU13 0EG AD01
2014-01-14 FIRST GAZETTE GAZ1
2014-03-19 15/03/14 FULL LIST AR01
2014-05-13 REGISTRATION OF A CHARGE / CHARGE CODE 013899070058 MR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-16 15/03/13 FULL LIST AR01
2013-06-27 PREVEXT FROM 30/09/2012 TO 31/12/2012 AA01
2012-04-24 15/03/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AA

Last update: 2024-09-28 08:02:19