Companies House does not verify the accuracy of the information filed

Advanced company search

MY SAINTED AUNT LTD

Company number 12642027

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 20 February 2023	View PDF Liquidators' statement of receipts and payments to 20 February 2023 - link opens in a new window - 13 pages (13 pages)
21 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	AD01	Registered office address changed from Suite 100 7 Kenden Business Park Maritime Close Rochester Kent ME2 4JF England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 1 March 2022	View PDF Registered office address changed from Suite 100 7 Kenden Business Park Maritime Close Rochester Kent ME2 4JF England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-21 - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR01	Registration of charge 126420270001, created on 22 June 2021	View PDF Registration of charge 126420270001, created on 22 June 2021 - link opens in a new window - 23 pages (23 pages)
03 Jun 2021	PSC04	Change of details for Mr Stuart Macdonald as a person with significant control on 2 June 2021	View PDF Change of details for Mr Stuart Macdonald as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	PSC04	Change of details for Ms Dilka Emmanuel as a person with significant control on 2 June 2021	View PDF Change of details for Ms Dilka Emmanuel as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CH01	Director's details changed for Mr Stuart Macdonald on 2 June 2021	View PDF Director's details changed for Mr Stuart Macdonald on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CH01	Director's details changed for Ms Dilka Emmanuel on 2 June 2021	View PDF Director's details changed for Ms Dilka Emmanuel on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite 100 7 Kenden Business Park Maritime Close Rochester Kent ME2 4JF on 18 February 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite 100 7 Kenden Business Park Maritime Close Rochester Kent ME2 4JF on 18 February 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-03 GBP 2	View PDF Incorporation Statement of capital on 2020-06-03 GBP 2 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?