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SASSIE LIMITED

Company number 04853827

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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)
16 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2015 AD01 Registered office address changed from 40 Arcadian Place Southfields London SW18 5JF to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 30 March 2015
27 Mar 2015 4.70 Declaration of solvency
27 Mar 2015 600 Appointment of a voluntary liquidator
27 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-06
27 Nov 2014 AD01 Registered office address changed from 1 Currie Hill Close London SW19 7DX to 40 Arcadian Place Southfields London SW18 5JF on 27 November 2014
27 Nov 2014 AR01 Annual return made up to 1 July 2014
Statement of capital on 2014-11-27
  • GBP 2
27 Nov 2014 AR01 Annual return made up to 1 July 2013
Statement of capital on 2014-11-27
  • GBP 2
27 Nov 2014 CH03 Secretary's details changed for Mr David Lindsay on 5 September 2012
27 Nov 2014 CH01 Director's details changed for Melanie Lindsay on 5 September 2012
27 Nov 2014 AA Total exemption full accounts made up to 31 August 2013
27 Nov 2014 RT01 Administrative restoration application
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 2
12 Jul 2012 AP03 Appointment of Mr David Lindsay as a secretary
12 Jul 2012 TM02 Termination of appointment of Jeanette Baldwin as a secretary
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Melanie Lindsay on 1 July 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009