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SAE-PROJECTS LIMITED

Company number 05057217

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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 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2016 AD01 Registered office address changed from Unit 2E Sindles Farm Aldsworth Nr Emsworth Hampshire PO10 8QS to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 September 2016
21 Sep 2016 4.20 Statement of affairs with form 4.19
21 Sep 2016 600 Appointment of a voluntary liquidator
21 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-09
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
29 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 August 2015
23 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 Mar 2015 AD01 Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to Unit 2E Sindles Farm Aldsworth Nr Emsworth Hampshire PO10 8QS on 23 March 2015
22 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
15 Oct 2014 TM02 Termination of appointment of Mc Secretaries Limited as a secretary on 15 October 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Oct 2013 CH01 Director's details changed for Simon Adey on 9 October 2013
14 Oct 2013 CH01 Director's details changed for Ms Karen Claudina Sequeira on 9 October 2013
08 May 2013 AP01 Appointment of Ms Karen Claudina Sequeira as a director
08 May 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 100
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
29 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off