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SAFFRON CONSULTANTS LIMITED

Company number 03310757

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2014 AD01 Registered office address changed from Elmdale Peldon Road Little Wigborough Colchester Essex CO5 7RB on 4 February 2014
03 Feb 2014 4.70 Declaration of solvency
03 Feb 2014 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
03 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Feb 2014 600 Appointment of a voluntary liquidator
06 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Raymond Gwyn White on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Melanie Ruth Williams on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Austin Geraint White on 1 October 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
31 Oct 2008 363a Return made up to 19/10/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jun 2008 288c Director's change of particulars / melanie williams / 16/06/2008
16 Jun 2008 288c Director and secretary's change of particulars / austin white / 16/06/2008
16 Jun 2008 288c Director and secretary's change of particulars / austin white / 16/06/2008