SARACO'S LIMITED

Company number 05090631

Date	Type	Description	View / Download
29 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
12 Dec 2015	AD01	Registered office address changed from Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB England to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 12 December 2015	(2 pages)
11 Dec 2015	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Kings Business Centre 90-92 King Edward Road Nuneaton CV11 4BB on 11 December 2015	(1 page)
17 Nov 2015	4.70	Declaration of solvency	(3 pages)
17 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29	(1 page)
16 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 99	(4 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 99	(4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
06 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(1 page)
31 Jul 2012	TM02	Termination of appointment of Jennifer Brierley as a secretary	(1 page)
19 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
16 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director	(1 page)
15 Sep 2011	AP01	Appointment of Mr William Shepherd as a director	(2 pages)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)