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SARAMA LIMITED

Company number 02993659

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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)
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
11 May 2023	LIQ03	Liquidators' statement of receipts and payments to 2 March 2023	View PDF Liquidators' statement of receipts and payments to 2 March 2023 - link opens in a new window - 26 pages (26 pages)
17 Dec 2022	AD01	Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to One Express 1 George Leigh Street Manchester M4 5DL on 17 December 2022	View PDF Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to One Express 1 George Leigh Street Manchester M4 5DL on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
28 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
21 Mar 2022	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to St. Georges House 215-219 Chester Road Manchester M15 4JE on 21 March 2022	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to St. Georges House 215-219 Chester Road Manchester M15 4JE on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03 - link opens in a new window - 6 pages (6 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	PSC01	Notification of Ester Kernkraut as a person with significant control on 21 November 2020	View PDF Notification of Ester Kernkraut as a person with significant control on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC01	Notification of Chaskel Berger as a person with significant control on 21 November 2020	View PDF Notification of Chaskel Berger as a person with significant control on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC01	Notification of Shulem Berger as a person with significant control on 21 November 2020	View PDF Notification of Shulem Berger as a person with significant control on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC01	Notification of Sarah Rapaport as a person with significant control on 21 November 2020	View PDF Notification of Sarah Rapaport as a person with significant control on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC07	Cessation of Mortimer Rabin as a person with significant control on 21 November 2020	View PDF Cessation of Mortimer Rabin as a person with significant control on 21 November 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC07	Cessation of Heinrich Feldman as a person with significant control on 21 November 2020	View PDF Cessation of Heinrich Feldman as a person with significant control on 21 November 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC07	Cessation of Eliasz Englander as a person with significant control on 21 November 2020	View PDF Cessation of Eliasz Englander as a person with significant control on 21 November 2020 - link opens in a new window - 1 page (1 page)

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