SAFFRON LEISURE LIMITED

Company number 06347449

Date	Type	Description	View / Download
04 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 8 March 2013	(9 pages)
19 Mar 2012	AD01	Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE England on 19 March 2012	(1 page)
19 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
16 Mar 2012	4.20	Statement of affairs with form 4.19	(4 pages)
16 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Feb 2012	AP01	Appointment of Mr Aaron Clayton as a director on 17 February 2012	(2 pages)
18 Feb 2012	TM01	Termination of appointment of Cherilee Clayton as a director on 17 February 2012	(1 page)
12 Oct 2011	AP01	Appointment of Mrs Cherilee Clayton as a director on 1 October 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Aaron Lewis Clayton as a director on 1 October 2011	(1 page)
28 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders Statement of capital on 2011-09-28 GBP 99	(3 pages)
28 Sep 2011	TM01	Termination of appointment of Malcolm Keith Clayton as a director on 15 September 2010	(1 page)
28 Sep 2011	AP01	Appointment of Mr Aaron Clayton as a director on 15 September 2010	(2 pages)
28 Sep 2011	TM02	Termination of appointment of Jennifer Anne Clayton as a secretary on 15 September 2010	(1 page)
23 Aug 2011	CH01	Director's details changed for Mr Malcolm Keith Clayton on 8 August 2011	(2 pages)
10 Aug 2011	AAMD	Amended accounts made up to 31 August 2010	(7 pages)
28 Jun 2011	AD01	Registered office address changed from Unit 6, Fountain Drive Mead Lane Ind. Estate Hertford SG13 7BH on 28 June 2011	(1 page)
08 Dec 2010	TM01	Termination of appointment of Cherilee Radmore as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(3 pages)
28 Oct 2010	CH01	Director's details changed for Mr Malcolm Keith Clayton on 1 August 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Miss Cherilee Radmore on 1 August 2010	(2 pages)
28 Oct 2010	CH03	Secretary's details changed for Jennifer Anne Clayton on 1 August 2010	(1 page)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)