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SAUBER LIMITED

Company number 08540408

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2017 DS01 Application to strike the company off the register
10 Jul 2017 TM01 Termination of appointment of Richard James Bayes as a director on 9 July 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
09 Dec 2015 AD01 Registered office address changed from 2 Thomas Holden Street Bolton BL1 2QG to International House 5-11 Crown Street Bolton BL1 2RU on 9 December 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10
05 Mar 2015 TM01 Termination of appointment of Jeffrey Darren Hudson as a director on 28 February 2015
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10
22 May 2014 AD01 Registered office address changed from 18 Front Street Low Pittington Durham DH6 1BQ England on 22 May 2014
07 Apr 2014 AP01 Appointment of Mr Julian Oliver Nash as a director
03 Apr 2014 TM01 Termination of appointment of Russell Young as a director
03 Apr 2014 TM01 Termination of appointment of Karen Linsley as a director
02 Apr 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
18 Jun 2013 AP01 Appointment of Mrs Karen Linsley as a director
18 Jun 2013 AP01 Appointment of Mr Jeffrey Darren Hudson as a director
18 Jun 2013 AP01 Appointment of Mr Richard James Bayes as a director
22 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted