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SAFFELLS FARMS LIMITED

Company number 00453269

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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)
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AD01	Registered office address changed from 14 Britannia House Bentwaters Business Park Woodbridge Suffolk IP12 2TW to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 8 September 2017	View PDF Registered office address changed from 14 Britannia House Bentwaters Business Park Woodbridge Suffolk IP12 2TW to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 8 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA	Total exemption full accounts made up to 30 March 2017	View PDF Total exemption full accounts made up to 30 March 2017 - link opens in a new window - 7 pages (7 pages)
29 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 19/04/2017	View PDF Second filing of Confirmation Statement dated 19/04/2017 - link opens in a new window - 5 pages (5 pages)
23 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/06/2017.	View PDF Confirmation statement made on 19 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/06/2017. - link opens in a new window - 7 pages (7 pages)
08 Mar 2017	AAMD	Amended total exemption full accounts made up to 30 March 2016	View PDF Amended total exemption full accounts made up to 30 March 2016 - link opens in a new window - 7 pages (7 pages)
13 Dec 2016	AA	Total exemption full accounts made up to 30 March 2016	View PDF Total exemption full accounts made up to 30 March 2016 - link opens in a new window - 8 pages (8 pages)
13 Dec 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-12-13 GBP 5,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-12-13 GBP 5,000 - link opens in a new window - 18 pages (18 pages)
13 Dec 2016	AR01	Annual return made up to 19 April 2011	View PDF Annual return made up to 19 April 2011 - link opens in a new window - 16 pages (16 pages)
13 Dec 2016	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2016	AA	Total exemption full accounts made up to 30 March 2015	View PDF Total exemption full accounts made up to 30 March 2015 - link opens in a new window - 9 pages (9 pages)
06 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 April 2015 - link opens in a new window - 16 pages (16 pages)
06 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Terence Saffell	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Terence Saffell - link opens in a new window - 4 pages (4 pages)
15 May 2015	AP01	Appointment of Dr. Caroline Brenda Saffell as a director on 5 May 2015	View PDF Appointment of Dr. Caroline Brenda Saffell as a director on 5 May 2015 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AP01	Appointment of Nicholas Frederick Saffell as a director on 5 May 2015	View PDF Appointment of Nicholas Frederick Saffell as a director on 5 May 2015 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AP01	Appointment of Deborah Edmundson as a director on 5 May 2015	View PDF Appointment of Deborah Edmundson as a director on 5 May 2015 - link opens in a new window - 3 pages (3 pages)
15 May 2015	TM01	Termination of appointment of Terence Frederick Saffell as a director on 1 May 2014 ANNOTATION Clarification a second filed TM01 was registered on 06/07/2015	View PDF Termination of appointment of Terence Frederick Saffell as a director on 1 May 2014 ANNOTATION Clarification a second filed TM01 was registered on 06/07/2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Re:appointments,resignations,co business. 05/05/2015	View PDF Resolutions RES13 ‐ Re:appointments,resignations,co business. 05/05/2015 - link opens in a new window - 3 pages (3 pages)

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