SATURN INVESTORS LIMITED

Company number 05918909

Date	Type	Description	View / Download
15 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 8 November 2023	(17 pages)
01 Dec 2022	AD01	Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 December 2022	(2 pages)
01 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
01 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-09	(1 page)
18 Nov 2022	LIQ02	Statement of affairs	(9 pages)
24 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
21 Feb 2022	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 21 February 2022	(1 page)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
21 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(32 pages)
21 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19	(3 pages)
13 Jul 2021	PSC02	Notification of Mill Group Limited as a person with significant control on 13 July 2021	(2 pages)
13 Jul 2021	PSC07	Cessation of Mira Holdings Uk Limited as a person with significant control on 13 July 2021	(1 page)
28 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
26 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/19	(33 pages)
24 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Mar 2021	PSC02	Notification of Mira Holdings Uk Limited as a person with significant control on 26 March 2021	(2 pages)
30 Mar 2021	PSC07	Cessation of Mill Group Limited as a person with significant control on 26 March 2021	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(5 pages)