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SATURN ENGINEERING & WHOLESALE LIMITED

Company number 08848861

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 L64.04 Dissolution deferment
19 Sep 2019 L64.07 Completion of winding up
11 Feb 2019 COCOMP Order of court to wind up
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
06 Feb 2018 AA Micro company accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with updates
14 Nov 2017 TM01 Termination of appointment of Michael Ford as a director on 1 October 2017
03 Nov 2017 AP01 Appointment of Mr Laine Jamie Fox as a director on 31 October 2017
03 Nov 2017 PSC01 Notification of Laine Jamie Fox as a person with significant control on 31 October 2017
03 Nov 2017 PSC07 Cessation of Lee Daniel Riley as a person with significant control on 31 October 2017
03 Nov 2017 TM01 Termination of appointment of Lee Daniel Riley as a director on 31 October 2017
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
31 Aug 2017 AP01 Appointment of Mr Michael Ford as a director on 31 August 2017
26 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
24 Jan 2017 TM01 Termination of appointment of Craig Barry Hawley as a director on 1 December 2016
24 Jan 2017 AP01 Appointment of Mr Lee Daniel Riley as a director on 1 December 2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
14 Dec 2016 AD01 Registered office address changed from Unit 14, Nightingale Court Nightingale Close Rotherham South Yorkshire S60 2AB to Unit 20, Nightingale Court Nightingale Close Rotherham S60 2AB on 14 December 2016
25 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,000
25 Jan 2016 CH01 Director's details changed for Mr Craig Barry Hawley on 15 December 2015
05 Jan 2016 AD01 Registered office address changed from 135 137 Wellgate Rotherham S60 2NN to Unit 14, Nightingale Court Nightingale Close Rotherham South Yorkshire S60 2AB on 5 January 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 5,000
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted