SABER PROJECTS LTD

Company Documents

DateDescription
13/11/2413 November 2024 Liquidators' statement of receipts and payments to 2024-10-11

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27/12/2327 December 2023 Liquidators' statement of receipts and payments to 2023-10-11

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02/12/222 December 2022 Liquidators' statement of receipts and payments to 2022-10-11

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28/10/2128 October 2021 Registered office address changed from 39C 39C Quay Street Ammanford SA18 3BS Wales to Goldfields House 18a Gold Tops Newport Newport NP20 4PH on 2021-10-28

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Appointment of a voluntary liquidator

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18/10/2118 October 2021 Statement of affairs

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17/06/2117 June 2021 Compulsory strike-off action has been suspended

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17/06/2117 June 2021 Compulsory strike-off action has been suspended

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09/03/219 March 2021 30/06/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 6 BAPTIST LANE AMMANFORD SA18 3DA WALES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 6A BAPTIST LANE AMMANFORD SA18 3DA WALES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM ROBERT POOLE / 18/02/2019

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM UNIT 5 BETWS PARK WORKSHOPS PARK STREET AMMANFORD CARMARTHENSHIRE SA18 2ET

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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19/03/1819 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA POOLE

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM ROBERT POOLE / 06/04/2016

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17/11/1717 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/03/1622 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 129 CWMAMMAN ROAD GLANAMMAN AMMANFORD DYFED SA18 1DZ

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT POOLE / 26/01/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 18 VINES PLACE WEYMOUTH DORSET DT4 9DS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/03/1410 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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21/02/1421 February 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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05/03/135 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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