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SAFFRON (2003) LIMITED

Company number 05656670

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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)
26 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 9 February 2019
25 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 9 February 2018
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10
24 Feb 2017 AD01 Registered office address changed from 909 Wolverhampton Road Oldbury West Midlands B69 4RR to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on 24 February 2017
23 Feb 2017 4.20 Statement of affairs with form 4.19
23 Feb 2017 600 Appointment of a voluntary liquidator
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
02 Dec 2016 TM02 Termination of appointment of Aklasul Momin as a secretary on 1 April 2016
02 Dec 2016 TM02 Termination of appointment of Aklasul Momin as a secretary on 1 April 2016
08 Sep 2016 TM01 Termination of appointment of Aklasul Momin as a director on 1 September 2016
15 Apr 2016 AP01 Appointment of Mr Aklasul Momin as a director on 1 April 2016
08 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 TM01 Termination of appointment of Abdul Rahman as a director on 15 June 2015
31 Jul 2015 TM01 Termination of appointment of Aklasul Momin as a director on 15 June 2015
31 Jul 2015 AP01 Appointment of Mr Anandam Kevin Chintala as a director on 15 June 2015
02 Feb 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 DISS40 Compulsory strike-off action has been discontinued