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SAUNDERS ENERGY LIMITED

Company number 07762499

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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)
13 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
03 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 26 June 2019
29 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 26 June 2018
11 Jul 2017 AD01 Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 11 July 2017
07 Jul 2017 600 Appointment of a voluntary liquidator
07 Jul 2017 LIQ01 Declaration of solvency
07 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-27
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 1,797
04 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 1,400
08 Dec 2015 AP01 Appointment of Mr John William Kenneth Bawler as a director on 6 September 2015
08 Dec 2015 AP01 Appointment of Mr Mark Gordon Pratt as a director on 6 September 2015
08 Dec 2015 AP01 Appointment of Mr Neil Eric Kenneth Giles as a director on 6 September 2015
30 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 1,000
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)