THE SAFFRON HOUSE LIMITED


Registered number: 05279068
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Name: THE SAFFRON HOUSE LIMITED
THE SAFFRON HOUSE LTD
Address: 90 MILL LANE, WEST HAMPSTEAD, LONDON, NW6 1NL
Incorporation Date: 2004-11-05

Company status: Dissolved


Company Documents

date name form type
2021-04-13 FIRST GAZETTE GAZ1
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2019-11-26 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES CS01
2019-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-15 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES CS01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2015-01-27 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-09 05/11/15 FULL LIST AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-11 PREVEXT FROM 30/11/2013 TO 31/03/2014 AA01
2014-12-15 05/11/14 FULL LIST AR01
2013-11-21 05/11/13 FULL LIST AR01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-18 REGISTERED OFFICE CHANGED ON 18/10/2013 FROMUNIT F37 ARGO HOUSEKILBURN PARK ROADLONDONNW6 5LF AD01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-17 05/11/11 FULL LIST AR01
2012-11-26 05/11/12 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-25 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-07 05/11/10 FULL LIST AR01
2009-09-28 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-23 05/11/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / KUMUD GANDHI-BURNETT / 01/11/2009 CH01
2009-10-09 APPOINTMENT TERMINATED, SECRETARY RONALD BURNETT TM02
2008-12-16 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-09-29 30/11/07 TOTAL EXEMPTION SMALL AA
2007-01-29 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-29 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-17 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363s
2006-11-30 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363s
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-12-15 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2004-11-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-30 15:09:36