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SADDLEBOW LIMITED

Company number 01096374

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2019 L64.07 Completion of winding up
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2008 COCOMP Order of court to wind up
10 Jul 2008 288b Appointment terminated director james weiner
23 Jun 2008 287 Registered office changed on 23/06/2008 from the pines boars head crowborough east sussex TN6 3HD
08 Apr 2008 363s Return made up to 06/12/07; full list of members
23 Dec 2007 288b Director resigned
09 Oct 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
24 Aug 2007 288a New secretary appointed
24 Aug 2007 287 Registered office changed on 24/08/07 from: 33 goldsmith's lane, wallingford. OX10 0DN.
24 Aug 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
23 Aug 2007 288b Director resigned
15 Jul 2007 288b Secretary resigned
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 123 Nc inc already adjusted 13/12/05
14 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 363s Return made up to 06/12/06; no change of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2005 288a New director appointed
22 Dec 2005 288a New director appointed
22 Dec 2005 288b Director resigned
22 Dec 2005 363s Return made up to 06/12/05; no change of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004