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SADUA LIMITED

Company number 08034478

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
05 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 26 September 2019
03 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 26 September 2018
06 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 26 September 2017
13 Oct 2016 AD01 Registered office address changed from C/O C/O John Marland, Audas Project Management Gemini House Capricorn Park Blakewater Road Blackburn BB1 5QR England to St. Georges House 215-219 Chester Road Manchester M15 4JE on 13 October 2016
11 Oct 2016 4.20 Statement of affairs with form 4.19
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-27
04 Jul 2016 TM01 Termination of appointment of Stephen John Bray as a director on 20 June 2016
04 Jul 2016 TM02 Termination of appointment of Stephen John Bray as a secretary on 20 June 2016
04 Jul 2016 AP03 Appointment of Mr Graham Phillip Barklam as a secretary on 20 June 2016
04 Jul 2016 AP01 Appointment of Mr Graham Phillip Barklam as a director on 20 June 2016
04 Jul 2016 AD01 Registered office address changed from Rsm Bluebell House Brian Johnson Way Preston PR2 5PE England to C/O C/O John Marland, Audas Project Management Gemini House Capricorn Park Blakewater Road Blackburn BB1 5QR on 4 July 2016
14 Jun 2016 AP03 Appointment of Mr Stephen John Bray as a secretary on 1 June 2016
14 Jun 2016 TM02 Termination of appointment of Philip David Brown as a secretary on 1 June 2016
14 Jun 2016 TM01 Termination of appointment of Philip David Brown as a director on 1 June 2016
14 Jun 2016 TM01 Termination of appointment of Philip Dominic Sharp as a director on 1 June 2016
14 Jun 2016 TM01 Termination of appointment of Kirsten Brown as a director on 1 June 2016
14 Jun 2016 TM01 Termination of appointment of Victoria Georgina Sharp as a director on 1 June 2016
14 Jun 2016 TM01 Termination of appointment of Samantha Ann Bray as a director on 1 June 2016
19 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 120
19 May 2016 CH03 Secretary's details changed for Mr Philip David Brown on 17 April 2016
18 May 2016 CH01 Director's details changed for Mr Stephen John Bray on 17 April 2016