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SAFFCO HOLDINGS LIMITED

Company number 03999587

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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)
08 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2015 4.70 Declaration of solvency
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 920
20 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 920
21 May 2013 MR04 Satisfaction of charge 1 in full
27 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Sep 2012 AAMD Amended accounts made up to 30 September 2011
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Simon Richard Downing on 4 July 2011
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
14 Jan 2010 AP01 Appointment of Phillip David Rowland as a director
07 Dec 2009 TM01 Termination of appointment of Michael Stoddard as a director
01 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Mar 2009 363a Return made up to 31/01/09; full list of members
31 Jul 2008 SA Statement of affairs