SAUFLON (MANUFACTURING) LIMITED

Company number 02066968

Date	Type	Description	View / Download
05 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
15 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 March 2022	(25 pages)
01 Oct 2021	LIQ01	Declaration of solvency	(6 pages)
09 Jul 2021	AD01	Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 9 July 2021	(2 pages)
05 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	(1 page)
26 Apr 2021	AD01	Registered office address changed from Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 26 April 2021	(2 pages)
22 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Dec 2020	TM01	Termination of appointment of Brian George Andrews as a director on 1 December 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Agostino Ricupati as a director on 1 December 2020	(1 page)
07 Aug 2020	AA	Unaudited abridged accounts made up to 31 October 2019	(3 pages)
30 Jul 2020	CH01	Director's details changed for Mr Agostino Ricupati on 10 October 2019	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Randal Louis Golden as a director on 29 April 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
15 Apr 2020	PSC05	Change of details for Coopervision Lens Care Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	(6 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
04 Sep 2018	TM01	Termination of appointment of Carol Rose Kaufman as a director on 4 September 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Brian George Andrews as a director on 12 July 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Randal Louis Golden as a director on 12 July 2018	(2 pages)
10 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(6 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
16 Apr 2018	PSC05	Change of details for Sauflon Pharmaceuticals Limited as a person with significant control on 15 May 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Agostino Ricupati as a director on 2 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Richard Michael Cheshire as a director on 2 October 2017	(2 pages)