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SAINTS PERSONNEL LIMITED

Company number 05689635

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 30 November 2019
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 November 2018
10 Jan 2018 AD01 Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 January 2018
10 Jan 2018 AD01 Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 10 January 2018
05 Jan 2018 600 Appointment of a voluntary liquidator
29 Dec 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Dec 2017 AD01 Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Office D Beresford House Town Quay Southampton SO14 2AQ on 20 December 2017
14 Dec 2017 600 Appointment of a voluntary liquidator
01 Dec 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
27 Nov 2017 AM07 Result of meeting of creditors
19 Oct 2017 AM07 Result of meeting of creditors
22 Sep 2017 AM03 Statement of administrator's proposal
06 Sep 2017 AM02 Statement of affairs with form AM02SOA
08 Aug 2017 AD01 Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford Hertfordshire SG14 1PB to 1st Floor 26-28 Bedford Row London WC1R 4HE on 8 August 2017
03 Aug 2017 AM01 Appointment of an administrator
19 Jul 2017 MR04 Satisfaction of charge 4 in full
19 Jul 2017 MR04 Satisfaction of charge 7 in full
19 Jul 2017 MR04 Satisfaction of charge 6 in full
17 Jul 2017 MR01 Registration of charge 056896350010, created on 3 July 2017
07 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Stuart Cocks as a director on 31 December 2016
10 Jan 2017 AA Full accounts made up to 31 March 2016
13 Dec 2016 TM01 Termination of appointment of Jan Gael Anderson as a director on 30 November 2016