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SARONA LIMITED

Company number 06932539

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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)
09 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2017 AD01 Registered office address changed from 15 Pitch Place Binfield Bracknell Berkshire RG42 4BP to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 23 May 2017
19 May 2017 LIQ MISC RES Resolution INSOLVENCY:Empowerment of liquidator
19 May 2017 600 Appointment of a voluntary liquidator
19 May 2017 4.70 Declaration of solvency
19 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-05
26 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Bleddyn Lewis David Williams on 1 June 2010
21 Nov 2009 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN on 21 November 2009
01 Jul 2009 88(2) Ad 15/06/09\gbp si 99@1=99\gbp ic 1/100\
23 Jun 2009 288b Appointment terminated director lynn hughes