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SARA-ANN LIMITED

Company number 05559115

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2013 DS01 Application to strike the company off the register
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 2
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-10
17 Feb 2011 NM06 Change of name with request to seek comments from relevant body
17 Feb 2011 CONNOT Change of name notice
12 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-05
06 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 September 2009
  • GBP 2
28 Sep 2009 363a Return made up to 09/09/09; full list of members
19 Sep 2009 CERTNM Company name changed burgesses LTD.\certificate issued on 22/09/09
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 288a Director appointed mr simon lance burgess
16 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Sep 2008 363a Return made up to 09/09/08; full list of members
20 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
09 Jun 2008 288b Appointment Terminated Director and Secretary simon burgess
13 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Sep 2007 363a Return made up to 09/09/07; full list of members