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SAKER PROPERTIES LIMITED

Company number 06475420

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
21 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
23 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from C/O David Tyndall Fca 11 Albemarle Street London W1S 4HH United Kingdom on 5 September 2011
15 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AD01 Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Herts CM23 3BT on 7 September 2010
07 Sep 2010 AP03 Appointment of Mr David Tyndall as a secretary
07 Sep 2010 TM02 Termination of appointment of Joanna Reynolds as a secretary
17 Mar 2010 TM02 Termination of appointment of Price Bailey Llp as a secretary
17 Mar 2010 AP03 Appointment of Mrs Joanna Reynolds as a secretary
15 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for David Tyndall on 15 February 2010
15 Feb 2010 CH04 Secretary's details changed for Price Bailey Llp on 15 February 2010
15 Feb 2010 CH01 Director's details changed for John Douglas Grossart on 15 February 2010