SAFFRON HILL LIMITED

Company number 05718250

Date	Type	Description	View / Download
04 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
14 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	(16 pages)
16 Jan 2019	AD01	Registered office address changed from Flat a 105 Dartmouth Road Cricklewood London NW2 4ES United Kingdom to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 16 January 2019	(2 pages)
11 Jan 2019	LIQ02	Statement of affairs	(7 pages)
11 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-13	(1 page)
08 Nov 2018	TM02	Termination of appointment of Benjamin George Wilson as a secretary on 13 February 2018	(1 page)
25 Oct 2018	AD01	Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP England to Flat a 105 Dartmouth Road Cricklewood London NW2 4ES on 25 October 2018	(1 page)
08 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages) Download iXBRL
19 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(4 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
23 May 2017	TM01	Termination of appointment of Vivien Wilson as a director on 23 May 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
20 Apr 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(4 pages)
21 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3	(5 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
01 Oct 2015	AD01	Registered office address changed from 20 Central Chambers the Broadway Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 1 October 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 3	(5 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 3	(5 pages)
02 Apr 2014	CH01	Director's details changed for Philip Wilson on 1 January 2014	(2 pages)
02 Apr 2014	CH03	Secretary's details changed for Benjamin George Wilson on 1 January 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)