SAFFIRE HOLDINGS LIMITED

Company number 02619154

Date	Type	Description	View / Download
15 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Oct 2017	AD01	Registered office address changed from Unit C Denby Way Hellaby Rotherham South Yorkshire S66 8HR to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 10 October 2017	(2 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 16 September 2016	(11 pages)
07 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-17	(1 page)
07 Oct 2015	4.70	Declaration of solvency	(4 pages)
25 Aug 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(4 pages)
12 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
11 Aug 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(4 pages)
11 Aug 2014	AD01	Registered office address changed from 22 Hazelford Way Newstead Nottingham Nottinghamshire NG15 0DQ to Unit C Denby Way Hellaby Rotherham South Yorkshire S66 8HR on 11 August 2014	(1 page)
26 Mar 2014	AP01	Appointment of Mr Simon Henry Davis as a director	(2 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
29 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 100	(3 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Aug 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Oct 2011	TM01	Termination of appointment of Nicolas Link as a director	(1 page)
28 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
13 Aug 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
22 Jul 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
10 Mar 2009	288a	Director appointed mr william edwin charles hughes	(1 page)
10 Mar 2009	288a	Director appointed mr nicolas link	(1 page)