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SATER LIMITED

Company number 03231102

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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)
11 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2013 4.68 Liquidators' statement of receipts and payments to 27 August 2013
03 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Sep 2012 4.20 Statement of affairs with form 4.19
04 Sep 2012 600 Appointment of a voluntary liquidator
04 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Aug 2012 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 22 August 2012
14 Aug 2012 CERTNM Company name changed kkc (otley) LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-08-13
  • NM01 ‐ Change of name by resolution
08 Aug 2012 CERTNM Company name changed the knaresborough kitchen company LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-07-31
08 Aug 2012 CONNOT Change of name notice
31 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 100
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Feb 2012 CH01 Director's details changed for Matthew James Douglas Johnson on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Lynda Mary Dalglish on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Mr David Robin Meyricke Dalglish on 21 February 2012
21 Feb 2012 CH03 Secretary's details changed for Lynda Mary Dalglish on 21 February 2012
21 Feb 2012 AD01 Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD on 21 February 2012
16 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 30/07/09; full list of members
14 Sep 2009 288c Director's change of particulars / matthew johnson / 30/07/2009
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008