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SAGEROWE LIMITED

Company number 05079359

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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)
19 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 5 June 2020
26 Jun 2019 AD01 Registered office address changed from Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 26 June 2019
25 Jun 2019 LIQ01 Declaration of solvency
25 Jun 2019 600 Appointment of a voluntary liquidator
25 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-06
29 May 2019 MR04 Satisfaction of charge 1 in full
23 May 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CH01 Director's details changed for Mrs Rachel Rowe on 15 April 2019
15 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
15 Apr 2019 CH01 Director's details changed for Mr Jonathan Paul Newcombe on 15 April 2019
15 Apr 2019 CH01 Director's details changed for James David Rowe on 15 April 2019
15 Apr 2019 CH03 Secretary's details changed for Mrs Rachel Rowe on 15 April 2019
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
10 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
10 Feb 2015 CERTNM Company name changed sagerowe construction LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
05 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100