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SARACEN INTERIORS LIMITED

Company number 02199488

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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)
17 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 26 June 2020
11 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Jul 2019 AD01 Registered office address changed from Unit H Manawey Business Park Holder Road Aldershot GU12 4RH to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 15 July 2019
12 Jul 2019 LIQ02 Statement of affairs
12 Jul 2019 600 Appointment of a voluntary liquidator
12 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-27
04 Jun 2019 CH01 Director's details changed for Mr Michael Ian Page on 4 June 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
25 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
12 Mar 2018 PSC07 Cessation of Mike Ian Page as a person with significant control on 12 March 2018
12 Mar 2018 PSC07 Cessation of Martin Adrian Page as a person with significant control on 12 March 2018
12 Mar 2018 PSC07 Cessation of Joanne Page as a person with significant control on 12 March 2018
12 Mar 2018 PSC07 Cessation of Ann Irene Page as a person with significant control on 12 March 2018
12 Mar 2018 PSC02 Notification of Saracen Group Limited as a person with significant control on 6 April 2016
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CH01 Director's details changed for Mr Michael Ian Page on 21 July 2016
21 Jul 2016 CH03 Secretary's details changed for Mr Martin Adrian Page on 21 July 2016
21 Jul 2016 CH01 Director's details changed for Mr Martin Adrian Page on 21 July 2016
22 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100