Advanced company searchLink opens in new window

SADDLEBACK MINING LIMITED

Company number 06449318

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2020 DS01 Application to strike the company off the register
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
19 Jun 2018 TM02 Termination of appointment of Lit for Leung as a secretary on 6 June 2018
19 Jun 2018 TM01 Termination of appointment of Lit for Leung as a director on 6 June 2018
19 Jun 2018 AP01 Appointment of Mr Lam Sin Kwai as a director on 6 June 2018
19 Jun 2018 AP03 Appointment of Mr Lam Sin Kwai as a secretary on 6 June 2018
18 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
02 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jun 2017 CH01 Director's details changed for Nap Kee Joseph Chan on 19 June 2017
20 Jun 2017 CH01 Director's details changed for Lit for Leung on 19 June 2017
20 Jun 2017 CH03 Secretary's details changed for Lit for Leung on 19 June 2017
16 May 2017 AD01 Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to 96 Great Titchfield Street London W1W 6SQ on 16 May 2017
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 CH01 Director's details changed for Lit for Leung on 22 December 2016
10 Jan 2017 CH01 Director's details changed for Nap Kee Joseph Chan on 22 December 2016
09 Jan 2017 CH03 Secretary's details changed for Lit for Leung on 22 December 2016
13 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015 CH01 Director's details changed for Nap Kee Joseph Chan on 2 February 2015
18 May 2015 CH03 Secretary's details changed for Lit for Leung on 2 February 2015