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SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED

Company number 03477959

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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)
30 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 9 December 2022
01 Aug 2022 AD01 Registered office address changed from Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 1 August 2022
01 Aug 2022 600 Appointment of a voluntary liquidator
20 Jul 2022 LIQ10 Removal of liquidator by court order
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 9 December 2021
07 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 9 December 2020
16 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-10
23 Dec 2019 AD01 Registered office address changed from The Headquarters Nicks Lane Brome Suffolk IP23 8AN to Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN on 23 December 2019
20 Dec 2019 LIQ01 Declaration of solvency
20 Dec 2019 600 Appointment of a voluntary liquidator
05 Aug 2019 AA Micro company accounts made up to 31 December 2018
31 Jul 2019 TM01 Termination of appointment of Julie Hamilton as a director on 25 March 2019
18 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
29 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 101
04 Jan 2017 CH01 Director's details changed for Mr Derek Bushrod on 1 December 2016
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 CH01 Director's details changed for Mrs Julie Hamilton on 11 December 2014