- Company Overview for SAFFRON AND GREEN LTD (03990306)
- Filing history for SAFFRON AND GREEN LTD (03990306)
- People for SAFFRON AND GREEN LTD (03990306)
- More for SAFFRON AND GREEN LTD (03990306)
| 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) |
|---|---|---|---|
| 14 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Sep 2013 | DS01 | Application to strike the company off the register | |
| 23 Aug 2013 | CH01 | Director's details changed for Ms Christina Cornelia Van Den Berg on 1 May 2013 | |
| 24 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jun 2013 | AR01 |
Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-06-07
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| 29 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 09 Jun 2011 | CH04 | Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 | |
| 09 Jun 2011 | CH01 | Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2011 | |
| 08 Dec 2010 | AD01 | Registered office address changed from 1a Arcade House Finchley Road London NW11 7TL on 8 December 2010 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 21 Oct 2009 | TM01 | Termination of appointment of Matthew Stokes as a director | |
| 21 Oct 2009 | AP01 | Appointment of Christina Cornelia Van Den Berg as a director | |
| 21 Jul 2009 | 287 | Registered office changed on 21/07/2009 from 788-790 finchley road london NW11 7TJ | |
| 03 Jun 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 03 Jun 2009 | 288c | Secretary's Change of Particulars / cjb secretarial LTD / 21/03/2009 / HouseName/Number was: , now: 87C; Street was: 2ND floor, fintex house, now: st augustine road; Area was: 19 golden square, now: ; Post Code was: W1F 9HD, now: NW1 9RR | |
| 01 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 22 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
| 28 Nov 2007 | MA | Memorandum and Articles of Association | |
| 21 Nov 2007 | CERTNM | Company name changed ice cream specialities & ingredi ents LTD.\certificate issued on 21/11/07 |