- Company Overview for SATURN INVESTORS LIMITED (05918909)
- Filing history for SATURN INVESTORS LIMITED (05918909)
- People for SATURN INVESTORS LIMITED (05918909)
- Insolvency for SATURN INVESTORS LIMITED (05918909)
- More for SATURN INVESTORS LIMITED (05918909)
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) |
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15 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 8 November 2023 | |
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 | |
01 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
01 Dec 2022 | RESOLUTIONS |
Resolutions
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|
18 Nov 2022 | LIQ02 | Statement of affairs | |
24 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
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 | |
21 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
21 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
21 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
21 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
20 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
13 Jul 2021 | PSC02 | Notification of Mill Group Limited as a person with significant control on 13 July 2021 | |
13 Jul 2021 | PSC07 | Cessation of Mira Holdings Uk Limited as a person with significant control on 13 July 2021 | |
28 Jun 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
26 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
24 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/19 | |
24 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
10 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
25 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
12 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
30 Mar 2021 | PSC02 | Notification of Mira Holdings Uk Limited as a person with significant control on 26 March 2021 | |
30 Mar 2021 | PSC07 | Cessation of Mill Group Limited as a person with significant control on 26 March 2021 | |
10 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with updates |