- Company Overview for SATURN RESOURCES LTD (08467355)
- Filing history for SATURN RESOURCES LTD (08467355)
- People for SATURN RESOURCES LTD (08467355)
- Insolvency for SATURN RESOURCES LTD (08467355)
- More for SATURN RESOURCES LTD (08467355)
| 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) |
|---|---|---|---|
| 22 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 01 Sep 2017 | PSC01 | Notification of Matthew Wayne Thompson as a person with significant control on 3 April 2017 | |
| 01 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 1 September 2017 | |
| 18 Jul 2017 | AD01 | Registered office address changed from 1 Vincent Square London SW1P 2PN to C/O Johnson Carmichael 107-111 Fleet Street London EC4A 2AB on 18 July 2017 | |
| 13 Jul 2017 | LIQ01 | Declaration of solvency | |
| 13 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
| 13 Jul 2017 | RESOLUTIONS |
Resolutions
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| 21 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 28 Apr 2016 | CH01 | Director's details changed for Matthew Wayne Thompson on 13 March 2015 | |
| 19 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 01 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 29 May 2014 | AA01 | Current accounting period extended from 30 April 2014 to 31 May 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 21 Jan 2014 | CH01 | Director's details changed for Matthew Wayne Thompson on 17 January 2014 | |
| 21 Aug 2013 | TM01 | Termination of appointment of Jane Hollingdale as a director | |
| 21 Aug 2013 | AP01 | Appointment of Matthew Wayne Thompson as a director | |
| 02 Apr 2013 | NEWINC | Incorporation |