• UK
  • SAUNDERS 1865 INTERNATIONAL LIMITED - 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD, United Kingdom

Company Information

Company registration number
03037687
Company Status
CLOSED
Country
United Kingdom
Registered Address
2 Spring Close
Lutterworth
Leicestershire
LE17 4DD
2 Spring Close, Lutterworth, Leicestershire, LE17 4DD UK

Management

Managing Directors
COE, Anthony Thomas
HALL, Christine Sarah Lester
COE, Christine Sarah Lester
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-03-24
Dissolved on
2024-05-02
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Anthony Thomas Coe
Mrs Christine Sarah Lester Hall
Mrs Christine Sarah Lester Coe

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2021-04-07
Last Date: 2020-03-24

SAUNDERS 1865 INTERNATIONAL LIMITED Company Description

SAUNDERS 1865 INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03037687. Its current trading status is "closed". It was registered 1995-03-24. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2018-03-31.It can be contacted at 2 Spring Close .
More information

Get SAUNDERS 1865 INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Saunders 1865 International Limited - 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2024-05-02) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2024-02-02) - LIQ13

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2023-05-04) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2023-05-04) - 600

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  • resolution (2023-05-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-14) - AA

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  • confirmation-statement-with-no-updates (2022-03-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA

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  • change-to-a-person-with-significant-control (2021-03-26) - PSC04

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  • change-person-director-company-with-change-date (2021-03-26) - CH01

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  • change-person-director-company-with-change-date (2021-03-25) - CH01

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-03-31) - AA

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  • change-account-reference-date-company-previous-shortened (2020-07-01) - AA01

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  • change-to-a-person-with-significant-control (2020-07-03) - PSC04

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  • confirmation-statement-with-no-updates (2020-03-24) - CS01

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  • change-person-director-company-with-change-date (2020-07-03) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01

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  • change-account-reference-date-company-previous-extended (2019-12-19) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-29) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • termination-secretary-company-with-name (2010-04-21) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA

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  • legacy (2009-04-08) - 363a

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  • legacy (2009-04-08) - 287

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  • legacy (2009-04-08) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA

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  • legacy (2008-04-22) - 363a

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  • legacy (2008-04-22) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-12-29) - AA

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  • legacy (2007-04-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA

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  • legacy (2006-04-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA

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  • legacy (2005-04-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA

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  • legacy (2004-04-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-09-25) - AA

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  • legacy (2003-04-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-13) - AA

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  • legacy (2002-04-24) - 363s

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  • legacy (2001-04-13) - 363s

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  • accounts-with-accounts-type-small (2001-01-30) - AA

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  • legacy (2000-04-21) - 363s

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  • legacy (2000-10-09) - 288a

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  • legacy (1999-06-02) - 363s

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  • accounts-with-accounts-type-small (1999-12-07) - AA

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  • accounts-with-accounts-type-small (1998-11-18) - AA

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  • legacy (1998-04-24) - 363s

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  • accounts-with-accounts-type-small (1998-01-15) - AA

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  • accounts-with-accounts-type-full (1997-01-24) - AA

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  • legacy (1997-04-04) - 363s

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  • legacy (1996-04-11) - 363s

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  • legacy (1996-04-11) - 88(2)R

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  • legacy (1995-04-04) - 288

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  • legacy (1995-04-04) - 287

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  • legacy (1995-03-31) - 224

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  • incorporation-company (1995-03-24) - NEWINC

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