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SAUNDERSON VENTURES LIMITED

Company number 02079166

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 DS01 Application to strike the company off the register
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
10 Jan 2014 SH20 Statement by directors
10 Jan 2014 SH19 Statement of capital on 10 January 2014
  • GBP 1
10 Jan 2014 CAP-SS Solvency statement dated 25/10/13
10 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil/ re dividend 25/10/2013
11 Sep 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jul 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 287 Registered office changed on 12/03/2009 from saunderson house LTD 1 long lane london EC1A 9HF
07 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 288c Director and secretary's change of particulars / john watson / 18/06/2008
20 Jun 2008 288c Director and secretary's change of particulars / john watson / 18/06/2008
08 Jan 2008 363a Return made up to 31/12/07; full list of members