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SATSUMA LIMITED

Company number 03412046

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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)
13 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20 - link opens in a new window - 1 page (1 page)
15 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	TM01	Termination of appointment of To Ming Lam as a director on 5 November 2014	View PDF Termination of appointment of To Ming Lam as a director on 5 November 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 915,000	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 915,000 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AD01	Registered office address changed from C/O C/O, Broughton Tuite Tan & L M Wong Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP on 28 April 2014	View PDF Registered office address changed from C/O C/O, Broughton Tuite Tan & L M Wong Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP on 28 April 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AA	Total exemption small company accounts made up to 6 July 2013	View PDF Total exemption small company accounts made up to 6 July 2013 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AA01	Previous accounting period shortened from 31 July 2013 to 6 July 2013	View PDF Previous accounting period shortened from 31 July 2013 to 6 July 2013 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA01	Current accounting period shortened from 31 March 2013 to 31 July 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 July 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 915,000	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 915,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	View PDF Annual return made up to 30 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)

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