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SARACEN DATASTORE LIMITED

Company number 02652784

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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)
25 Sep 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
30 May 2024	LIQ03	Liquidators' statement of receipts and payments to 22 March 2024	View PDF Liquidators' statement of receipts and payments to 22 March 2024 - link opens in a new window - 16 pages (16 pages)
25 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	View PDF Liquidators' statement of receipts and payments to 22 March 2023 - link opens in a new window - 17 pages (17 pages)
09 Apr 2022	AD01	Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 10 Fleet Place London EC4M 7RB on 9 April 2022	View PDF Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 10 Fleet Place London EC4M 7RB on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
30 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2022	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 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 1	View PDF Statement of capital on 30 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 May 2021	MR04	Satisfaction of charge 026527840008 in full	View PDF Satisfaction of charge 026527840008 in full - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 27 pages (27 pages)
21 Jan 2021	TM01	Termination of appointment of Patrick John Keddy as a director on 8 January 2021	View PDF Termination of appointment of Patrick John Keddy as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021	View PDF Appointment of Mr Philip Ernest Shepley as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Nicholas Ben Ford as a director on 8 January 2021	View PDF Appointment of Nicholas Ben Ford as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	TM01	Termination of appointment of Richard John Oliver as a director on 1 January 2020	View PDF Termination of appointment of Richard John Oliver as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 July 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	RP04TM01	Second filing for the termination of Charlotte Helen Marshall as a director	View PDF Second filing for the termination of Charlotte Helen Marshall as a director - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	TM01	Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020.	View PDF Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2020. - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 5 pages (5 pages)

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SARACEN DATASTORE LIMITED

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