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SAT HOLDINGS LTD

Company number 08155825

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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)
21 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 May 2019	AD01	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 30 May 2019	View PDF Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-10 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2018	AD01	Registered office address changed from 20 Progress Road Eastwood Leigh on Sea Essex SS9 5PR to 7 Nelson Street Southend on Sea Essex SS1 1EH on 8 February 2018	View PDF Registered office address changed from 20 Progress Road Eastwood Leigh on Sea Essex SS9 5PR to 7 Nelson Street Southend on Sea Essex SS1 1EH on 8 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 August 2017	View PDF Previous accounting period extended from 31 July 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-14 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	PSC01	Notification of Martin John Gibbons as a person with significant control on 6 April 2016	View PDF Notification of Martin John Gibbons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages)
18 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 27 pages (27 pages)
17 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 31,934	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 31,934 - link opens in a new window - 7 pages (7 pages)
23 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jun 2015	SH19	Statement of capital on 23 June 2015 GBP 31,934.00	View PDF Statement of capital on 23 June 2015 GBP 31,934.00 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	CAP-SS	Solvency Statement dated 29/05/15	View PDF Solvency Statement dated 29/05/15 - link opens in a new window - 1 page (1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 May 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 27 pages (27 pages)
04 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 81,934	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 81,934 - link opens in a new window - 7 pages (7 pages)

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