SAFFRON GROUP LIMITED: Filings
Overview
| Company Name | SAFFRON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06381403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SAFFRON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jan 28, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Colin John Fellows as a director on Nov 27, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Dean Clarke as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Colin John Fellows as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 063814030004 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on May 28, 2020 | 1 pages | AD01 | ||||||||||||||
Change of details for Saffron Insurance Holdings Limited as a person with significant control on May 28, 2020 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 22 High Street Saffron Walden Essex CB10 1AX to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on Aug 27, 2019 | 1 pages | AD01 | ||||||||||||||
Change of details for Saffron Insurance Holdings Limited as a person with significant control on Aug 27, 2019 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Colin John Fellows on Jul 08, 2019 | 2 pages | CH01 | ||||||||||||||
Registration of charge 063814030004, created on Jun 27, 2019 | 80 pages | MR01 | ||||||||||||||
Termination of appointment of David Charles Beswick as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher David Shortland as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0