Advanced company searchLink opens in new window

SATURN FOODS LIMITED

Company number 04399023

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Sale of business & assets pursuant to business transfer agreement 09/02/2018
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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