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SAFFRON PLASTICS LIMITED

Company number 02529540

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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)
22 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2022 LIQ02 Statement of affairs
23 Jun 2022 AD01 Registered office address changed from Bakers Court Paycocke Road Basildon Essex SS14 3EH to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 23 June 2022
22 Jun 2022 600 Appointment of a voluntary liquidator
22 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-16
14 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
08 Jun 2021 MR01 Registration of charge 025295400005, created on 28 May 2021
04 Jun 2021 MR04 Satisfaction of charge 4 in full
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
09 Oct 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
26 Sep 2019 PSC04 Change of details for Mr John Rogers as a person with significant control on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mr John Rogers on 26 September 2019
15 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
20 Jul 2017 PSC04 Change of details for Mr Peter Ian Park as a person with significant control on 19 July 2017
20 Jul 2017 CH03 Secretary's details changed for Mr Peter Ian Park on 19 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Peter Ian Park on 19 July 2017
20 Jul 2017 PSC04 Change of details for Mr Peter Ian Park as a person with significant control on 19 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Peter Ian Park on 19 July 2017