- Company Overview for SAXTON ESTATE COMPANY (THE) LIMITED (00353159)
- Filing history for SAXTON ESTATE COMPANY (THE) LIMITED (00353159)
- People for SAXTON ESTATE COMPANY (THE) LIMITED (00353159)
- Charges for SAXTON ESTATE COMPANY (THE) LIMITED (00353159)
- Insolvency for SAXTON ESTATE COMPANY (THE) LIMITED (00353159)
- More for SAXTON ESTATE COMPANY (THE) LIMITED (00353159)
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) |
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25 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 October 2014 | |
25 Sep 2014 | AD01 | Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 25 September 2014 | |
14 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 1 October 2013 | |
11 Oct 2012 | AD01 | Registered office address changed from 67 Westow Street London SE19 3RW on 11 October 2012 | |
11 Oct 2012 | 4.70 | Declaration of solvency | |
11 Oct 2012 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
11 Oct 2012 | RESOLUTIONS |
Resolutions
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11 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
26 Sep 2012 | TM01 | Termination of appointment of Timothy Chatwin as a director | |
23 Apr 2012 | AR01 |
Annual return made up to 30 March 2012 with full list of shareholders
Statement of capital on 2012-04-23
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23 Apr 2012 | TM01 | Termination of appointment of Christopher Saxton as a director | |
23 Apr 2012 | AD02 | Register inspection address has been changed from C/O Cb Saxton Esq 61 Hugh Street London SW1V 4HR England | |
10 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
21 Jul 2011 | AP01 | Appointment of Mrs Amanda Dayne Patterson as a director | |
07 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
07 Apr 2011 | CH01 | Director's details changed for Mr Peregrine Paul Wallace Smith on 11 June 2010 | |
05 Oct 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
26 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
26 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
25 Apr 2010 | CH01 | Director's details changed for Mr Christopher Barry Saxton on 30 March 2010 | |
25 Apr 2010 | AD02 | Register inspection address has been changed | |
25 Apr 2010 | CH01 | Director's details changed for David Saxton Watson on 30 March 2010 | |
25 Apr 2010 | CH01 | Director's details changed for Mr Timothy Charles Chatwin on 30 March 2010 |