Advanced company searchLink opens in new window

SAGA HOLDINGS LIMITED

Company number 05245832

Filter by category

Filter by category


Confirmation statement filters

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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2021 DS01 Application to strike the company off the register
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
31 Jan 2020 AP01 Appointment of Mr Euan Sutherland as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Lance Henry Lowe Batchelor as a director on 31 January 2020
31 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
24 Apr 2019 AP01 Appointment of Mr James Quin as a director on 16 April 2019
11 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
28 Sep 2018 TM01 Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018
28 Sep 2018 AP01 Appointment of Mr David Moore as a director on 25 September 2018
19 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
20 May 2017 MR04 Satisfaction of charge 052458320004 in full
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Remedial actions in transation summary approved, co business 23/04/2014
17 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
06 Oct 2015 TM01 Termination of appointment of John Andrew Goodsell as a director on 24 September 2015
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2.91
25 Jun 2015 TM01 Termination of appointment of Stuart Michael Howard as a director on 23 June 2015