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SAY IT PERSONALLY LTD

Company number 08031225

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 23 March 2022
03 Apr 2021 AD01 Registered office address changed from 15 Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY England to Devonshire House 32/24 North Parade Bradford BD1 3HZ on 3 April 2021
03 Apr 2021 600 Appointment of a voluntary liquidator
03 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-24
03 Apr 2021 LIQ01 Declaration of solvency
08 Oct 2020 AA Micro company accounts made up to 1 January 2020
27 Apr 2020 CS01 Confirmation statement made on 13 February 2020 with updates
14 Jun 2019 PSC08 Notification of a person with significant control statement
14 Jun 2019 PSC07 Cessation of Francine Devine as a person with significant control on 7 June 2019
14 Jun 2019 TM01 Termination of appointment of Francine Davis as a director on 7 June 2019
14 Jun 2019 AP01 Appointment of Mr Kamel Mormech as a director on 7 June 2019
14 Jun 2019 AP01 Appointment of Mr Nicolas Pierre Marie Jean-Jean as a director on 7 June 2019
11 Apr 2019 AA Micro company accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Feb 2017 AD01 Registered office address changed from 137 Kingston Road Willerby Hull HU10 6AL to 15 Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY on 8 February 2017
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014