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SATURN INVESTORS LIMITED

Company number 05918909

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-09
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-19
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