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SAINTED PR LIMITED

Company number 04060725

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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 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Nov 2013	4.68	Liquidators' statement of receipts and payments to 17 September 2013	View PDF Liquidators' statement of receipts and payments to 17 September 2013 - link opens in a new window - 11 pages (11 pages)
15 Nov 2012	AD01	Registered office address changed from C/O Accounting 4 Success Ltd Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 15 November 2012	View PDF Registered office address changed from C/O Accounting 4 Success Ltd Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 May 2012	AD01	Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 1 May 2012	View PDF Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 1 May 2012 - link opens in a new window - 1 page (1 page)
14 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 102	View PDF Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 102 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield Yorkshire S10 2NH on 14 October 2011	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield Yorkshire S10 2NH on 14 October 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	TM02	Termination of appointment of John Roddison as a secretary on 29 August 2011	View PDF Termination of appointment of John Roddison as a secretary on 29 August 2011 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	CH01	Director's details changed for Heather Finlay on 1 October 2009	View PDF Director's details changed for Heather Finlay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	288c	Secretary's change of particulars / john roddison / 31/03/2009	View PDF Secretary's change of particulars / john roddison / 31/03/2009 - link opens in a new window - 1 page (1 page)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
12 Nov 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	288b	Appointment terminated secretary modhas taylors LIMITED	View PDF Appointment terminated secretary modhas taylors LIMITED - link opens in a new window - 1 page (1 page)
01 Nov 2008	288a	Secretary appointed john roddison	View PDF Secretary appointed john roddison - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	363s	Return made up to 29/08/07; no change of members	View PDF Return made up to 29/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: c/o modhas battle house 1 east barnes road new barnes hertfordshire EN4 8RR	View PDF Registered office changed on 31/03/07 from: c/o modhas battle house 1 east barnes road new barnes hertfordshire EN4 8RR - link opens in a new window - 1 page (1 page)

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