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THE OLD SAW MILL DEVELOPMENTS LTD

Company number 12313386

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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)
12 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
06 Oct 2022 600 Appointment of a voluntary liquidator
06 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-28
06 Oct 2022 LIQ01 Declaration of solvency
18 Jul 2022 SH10 Particulars of variation of rights attached to shares
18 Jul 2022 SH10 Particulars of variation of rights attached to shares
15 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
13 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 Aug 2021 MR04 Satisfaction of charge 123133860002 in full
09 Aug 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 November 2020
06 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
26 Jul 2021 CH01 Director's details changed for Mr David Edward Green on 26 July 2021
26 Jul 2021 PSC04 Change of details for Mr David Edward Green as a person with significant control on 26 July 2021
10 Jun 2021 MR04 Satisfaction of charge 123133860001 in full
07 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
23 Mar 2020 MR01 Registration of charge 123133860002, created on 23 March 2020
23 Mar 2020 MR01 Registration of charge 123133860001, created on 23 March 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
13 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-13
  • GBP 100