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SAUNIER DUVAL LIMITED

Company number 00345993

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2011 DS01 Application to strike the company off the register
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 174,466
09 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nominal capital 01/08/2011
01 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
11 May 2009 AA Accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 20/09/08; full list of members
24 Apr 2008 AA Accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 20/09/07; full list of members
18 May 2007 AA Accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 20/09/06; full list of members
15 Sep 2006 AA Accounts made up to 31 December 2005
26 Oct 2005 363a Return made up to 20/09/05; full list of members
25 Apr 2005 AA Accounts made up to 31 December 2004
20 Dec 2004 CERTNM Company name changed hepworth home products (overseas ) LIMITED\certificate issued on 20/12/04
29 Sep 2004 363a Return made up to 20/09/04; full list of members
29 Sep 2004 288c Director's particulars changed
23 Sep 2004 AA Accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
16 Oct 2003 363a Return made up to 20/09/03; full list of members
23 Jun 2003 AA Accounts made up to 31 December 2002