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SATURN PROJECTS GROUP LIMITED

Company number 04691068

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2017 DS01 Application to strike the company off the register
22 Feb 2017 AA Micro company accounts made up to 31 December 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
04 Apr 2016 AD01 Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to Hollywood Estate Hollywood Lane Bristol BS10 7TW on 4 April 2016
06 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
10 Jun 2015 AD01 Registered office address changed from 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH to The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL on 10 June 2015
20 Feb 2015 TM01 Termination of appointment of Create Group Holdings Ltd as a director on 13 February 2014
16 Jan 2015 TM01 Termination of appointment of Mike Fish as a director on 14 January 2014
16 Jan 2015 TM01 Termination of appointment of Andrew Winterbottom as a director on 14 January 2015
16 Jan 2015 CH02 Director's details changed for Create Group Holdings Ltd on 14 January 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
18 Dec 2014 CH02 Director's details changed for Create Group Holdings Ltd on 1 December 2014
18 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Ian Hall as a director
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AD01 Registered office address changed from 7.03 the Deco Building Paintworks Bath Road Bristol BS4 3EH United Kingdom on 30 July 2012
30 Jul 2012 AD01 Registered office address changed from Hortham Farm Hortham Lane Almondsbury Bristol BS32 4JW United Kingdom on 30 July 2012