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SAUFLON TRUSTEE LIMITED

Company number 05303167

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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)
05 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2023 LIQ03 Liquidators' statement of receipts and payments to 28 March 2022
22 Apr 2021 LIQ01 Declaration of solvency
21 Apr 2021 600 Appointment of a voluntary liquidator
21 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-29
20 Apr 2021 AD01 Registered office address changed from Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL to C/O Frp Advisory Trading Ltd 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 20 April 2021
14 Jan 2021 AD02 Register inspection address has been changed from 49-53 York Street Twickenham Middlesex TW1 3LP United Kingdom to Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL
13 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
13 Jan 2021 AD04 Register(s) moved to registered office address Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL
08 Dec 2020 TM01 Termination of appointment of Brian George Andrews as a director on 1 December 2020
08 Dec 2020 TM01 Termination of appointment of Agostino Ricupati as a director on 1 December 2020
10 Aug 2020 AA Unaudited abridged accounts made up to 31 October 2019
30 Jul 2020 CH01 Director's details changed for Mr Agostino Ricupati on 10 October 2019
30 Apr 2020 TM01 Termination of appointment of Randal Louis Golden as a director on 29 April 2020
17 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
17 Dec 2019 PSC05 Change of details for Coopervision Lens Care Limited as a person with significant control on 6 April 2016
08 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
04 Sep 2018 TM01 Termination of appointment of Carol Rose Kaufman as a director on 4 September 2018
16 Jul 2018 AP01 Appointment of Mr Brian George Andrews as a director on 12 July 2018
13 Jul 2018 AP01 Appointment of Mr Randal Louis Golden as a director on 12 July 2018
10 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
31 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with updates
08 Dec 2017 PSC05 Change of details for Sauflon Pharmaceuticals Limited as a person with significant control on 15 May 2017