SAKER HOLDINGS LIMITED


Registered number: 03885358
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> SAKER HOLDINGS LIMITED

Name: SAKER HOLDINGS LIMITED
SAKER HOLDINGS LTD
Address: C/O RICKABY & CO, 4 CLARIDGE COURT, LOWER KINGS ROAD BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Incorporation Date: 1999-11-29

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-17 APPLICATION FOR STRIKING-OFF DS01
2020-06-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-28 30/09/18 UNAUDITED ABRIDGED AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES CS01
2018-03-20 30/09/17 UNAUDITED ABRIDGED AA
2018-12-03 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES CS01
2017-12-21 PREVEXT FROM 31/03/2017 TO 30/09/2017 AA01
2017-12-07 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES CS01
2017-02-01 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-01 29/11/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-05 29/11/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-15 29/11/13 FULL LIST AR01
2013-05-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JOYNER / 11/04/2013 CH01
2013-05-30 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE JOYNER / 11/04/2013 CH03
2013-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-04 29/11/12 FULL LIST AR01
2011-12-21 29/11/11 FULL LIST AR01
2011-01-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-01 29/11/10 FULL LIST AR01
2009-12-02 29/11/09 FULL LIST AR01
2008-10-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-20 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2006-12-21 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363s
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-15 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2005-10-14 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-09 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2004-08-02 REGISTERED OFFICE CHANGED ON 02/08/04 FROM:26 LOWER KINGS ROADBERKHAMSTEDHERTFORDSHIRE HP4 2AB 287
2003-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-10 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-06 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2002-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-02-20 PARTICULARS OF MORTGAGE/CHARGE 395
2002-01-14 COMPANY NAME CHANGEDSAKER INDUSTRIAL LIMITEDCERTIFICATE ISSUED ON 14/01/02 CERTNM
2001-12-05 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS 363s
2001-01-08 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS 363s
2001-08-06 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 225
2000-03-07 NEW DIRECTOR APPOINTED 288a
2000-03-07 AD 06/01/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-03-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-12-07 SECRETARY RESIGNED 288b
1999-12-07 REGISTERED OFFICE CHANGED ON 07/12/99 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD 287
1999-12-07 DIRECTOR RESIGNED 288b
1999-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-12-08 COMPANY NAME CHANGEDSAKAR INDUSTRIAL LIMITEDCERTIFICATE ISSUED ON 09/12/99 CERTNM

Last update: 2021-02-15 06:52:47