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SAXTON ESTATE COMPANY (THE) LIMITED

Company number 00353159

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 34,006
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 Mr Timothy Charles Chatwin on 30 March 2010
25 Apr 2010 CH01 Director's details changed for David Saxton Watson on 30 March 2010