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S.A. (300) LIMITED

Company number 00236227

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2022 DS01 Application to strike the company off the register
01 Jul 2022 AP01 Appointment of Ms Lily Liu as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022
25 May 2022 SH19 Statement of capital on 25 May 2022
  • GBP 150
25 May 2022 SH20 Statement by Directors
25 May 2022 CAP-SS Solvency Statement dated 16/05/22
25 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 16/05/2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
20 Apr 2022 DS02 Withdraw the company strike off application
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2022 DS01 Application to strike the company off the register
14 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
03 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates