- Company Overview for SATURN FOODS LIMITED (04399023)
- Filing history for SATURN FOODS LIMITED (04399023)
- People for SATURN FOODS LIMITED (04399023)
- Charges for SATURN FOODS LIMITED (04399023)
- More for SATURN FOODS LIMITED (04399023)
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) |
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09 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jan 2019 | DS01 | Application to strike the company off the register | |
24 May 2018 | TM01 | Termination of appointment of David Tomkinson as a director on 9 February 2018 | |
24 May 2018 | TM02 | Termination of appointment of David Tomkinson as a secretary on 6 February 2018 | |
16 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with updates | |
16 Mar 2018 | PSC04 | Change of details for Mr Peter James Dawson Shirley as a person with significant control on 6 June 2017 | |
16 Mar 2018 | PSC01 | Notification of Patrick Courtney as a person with significant control on 6 April 2016 | |
15 Feb 2018 | RESOLUTIONS |
Resolutions
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12 Feb 2018 | AP01 | Appointment of Mr Peter James Dawson Shirley as a director on 9 February 2018 | |
12 Feb 2018 | MR04 | Satisfaction of charge 2 in full | |
27 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
03 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
06 Feb 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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|
10 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of John Martin Leach as a director on 1 October 2009 | |
14 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
14 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
08 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
22 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
22 Mar 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 |