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SARACEN PAWNBROKERS LIMITED

Company number 06316181

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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)
23 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
18 Apr 2016 AD01 Registered office address changed from C/O Connor Spencer Ltd 5 Waterside Station Road Harpenden Hertfordshire AL5 4US to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 18 April 2016
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
06 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
22 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
15 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from C/O Connor Spencer & Co 5 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom on 19 July 2012
12 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from the Leys, 2C Leyton Road Harpenden Hertfordshire AL5 2TL on 23 May 2011
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mehmet Yusuf on 18 July 2010
30 Jul 2009 363a Return made up to 18/07/09; full list of members