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SAGEFIELD LIMITED

Company number 04623254

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with updates
27 Feb 2022 PSC07 Cessation of Ethos Voice and Data Holdings Limited as a person with significant control on 27 February 2022
27 Feb 2022 PSC02 Notification of Ethos Group Holdings Ltd as a person with significant control on 27 February 2022
14 Feb 2022 CS01 Confirmation statement made on 20 December 2021 with updates
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2021 DS01 Application to strike the company off the register
30 Jun 2021 AA Audit exemption subsidiary accounts made up to 25 May 2020
29 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/05/20
29 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/05/20
10 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/05/20
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
11 Dec 2020 CH01 Director's details changed for Mr Barry Matthews on 11 December 2020
24 Mar 2020 MR01 Registration of charge 046232540001, created on 16 March 2020
24 Feb 2020 AA Accounts for a dormant company made up to 25 May 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
14 Oct 2019 TM01 Termination of appointment of Paul Charles Norris as a director on 20 September 2019
05 Jul 2019 AA01 Previous accounting period extended from 26 November 2018 to 25 May 2019
27 Jun 2019 CH01 Director's details changed for Mr Paul Charles Norris on 27 June 2019
27 Jun 2019 CH01 Director's details changed for Mr Barry Matthews on 27 June 2019
11 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 26 November 2017
27 Aug 2018 AA01 Previous accounting period shortened from 27 November 2017 to 26 November 2017
12 Apr 2018 AA Accounts for a dormant company made up to 27 November 2016