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1ST SAXON COMMERCIAL LTD

Company number 07849164

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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)
20 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2021
23 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 15 December 2020
23 Dec 2019 AD01 Registered office address changed from Unit 4 Park Gate Bus Centre Chandlers Way, Swanwick Southampton Hampshire SO31 1FQ to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 23 December 2019
20 Dec 2019 LIQ02 Statement of affairs
20 Dec 2019 600 Appointment of a voluntary liquidator
20 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-16
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
06 Nov 2019 PSC07 Cessation of Shaun Paul Gilmour as a person with significant control on 11 October 2019
07 Oct 2019 TM01 Termination of appointment of Shaun Paul Gilmour as a director on 26 September 2019
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
11 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
30 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
21 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Nov 2016 CH01 Director's details changed for Mr Kevin Roberts on 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
01 Nov 2016 AP01 Appointment of Mr Shaun Paul Gilmour as a director on 21 October 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100