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Sarama Limited

Documents

Total Documents162
Total Pages1,134

Filing History

2 January 2024Return of final meeting in a members' voluntary winding up
11 May 2023Liquidators' statement of receipts and payments to 2 March 2023
17 December 2022Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to One Express 1 George Leigh Street Manchester M4 5DL on 17 December 2022
8 September 2022Appointment of a voluntary liquidator
8 September 2022Removal of liquidator by court order
28 March 2022Change of share class name or designation
28 March 2022Particulars of variation of rights attached to shares
24 March 2022Memorandum and Articles of Association
24 March 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 March 2022Appointment of a voluntary liquidator
21 March 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-03
21 March 2022Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to St. Georges House 215-219 Chester Road Manchester M15 4JE on 21 March 2022
21 March 2022Declaration of solvency
11 March 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 March 2022Memorandum and Articles of Association
10 March 2022Notification of Ester Kernkraut as a person with significant control on 21 November 2020
10 March 2022Particulars of variation of rights attached to shares
10 March 2022Change of share class name or designation
9 March 2022Notification of Shulem Berger as a person with significant control on 21 November 2020
9 March 2022Cessation of Mortimer Rabin as a person with significant control on 21 November 2020
9 March 2022Cessation of Eliasz Englander as a person with significant control on 21 November 2020
9 March 2022Notification of Chaskel Berger as a person with significant control on 21 November 2020
9 March 2022Notification of Sarah Rapaport as a person with significant control on 21 November 2020
9 March 2022Cessation of Heinrich Feldman as a person with significant control on 21 November 2020
8 March 2022Statement of capital following an allotment of shares on 3 March 2022
  • GBP 110
17 December 2021Total exemption full accounts made up to 30 September 2020
15 November 2021Confirmation statement made on 9 November 2021 with no updates
20 September 2021Previous accounting period shortened from 27 September 2020 to 26 September 2020
21 June 2021Previous accounting period shortened from 28 September 2020 to 27 September 2020
21 April 2021Compulsory strike-off action has been discontinued
20 April 2021First Gazette notice for compulsory strike-off
19 April 2021Confirmation statement made on 23 November 2020 with updates
9 November 2020Termination of appointment of Rosi Berger as a secretary on 10 October 2019
25 September 2020Total exemption full accounts made up to 30 September 2019
25 June 2020Previous accounting period shortened from 29 September 2019 to 28 September 2019
25 November 2019Confirmation statement made on 23 November 2019 with no updates
27 June 2019Total exemption full accounts made up to 30 September 2018
23 November 2018Confirmation statement made on 23 November 2018 with no updates
25 June 2018Total exemption full accounts made up to 30 September 2017
23 November 2017Confirmation statement made on 23 November 2017 with updates
23 November 2017Confirmation statement made on 23 November 2017 with updates
5 July 2017Total exemption small company accounts made up to 30 September 2016
5 July 2017Total exemption small company accounts made up to 30 September 2016
7 December 2016Confirmation statement made on 23 November 2016 with updates
7 December 2016Confirmation statement made on 23 November 2016 with updates
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
1 July 2015Total exemption small company accounts made up to 30 September 2014
1 July 2015Total exemption small company accounts made up to 30 September 2014
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
19 May 2014Total exemption small company accounts made up to 30 September 2013
19 May 2014Total exemption small company accounts made up to 30 September 2013
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
3 July 2013Full accounts made up to 30 September 2012
3 July 2013Full accounts made up to 30 September 2012
14 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders
16 August 2012Full accounts made up to 30 September 2011
16 August 2012Full accounts made up to 30 September 2011
26 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011
26 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders
5 April 2011Full accounts made up to 30 September 2010
5 April 2011Full accounts made up to 30 September 2010
24 November 2010Annual return made up to 23 November 2010 with a full list of shareholders
24 November 2010Annual return made up to 23 November 2010 with a full list of shareholders
5 July 2010Full accounts made up to 30 September 2009
5 July 2010Full accounts made up to 30 September 2009
23 November 2009Annual return made up to 23 November 2009 with a full list of shareholders
23 November 2009Annual return made up to 23 November 2009 with a full list of shareholders
30 July 2009Full accounts made up to 30 September 2008
30 July 2009Full accounts made up to 30 September 2008
13 February 2009Full accounts made up to 30 September 2007
13 February 2009Full accounts made up to 30 September 2007
24 November 2008Return made up to 23/11/08; full list of members
24 November 2008Return made up to 23/11/08; full list of members
23 November 2007Return made up to 23/11/07; full list of members
23 November 2007Return made up to 23/11/07; full list of members
27 January 2007Accounts for a small company made up to 30 September 2005
27 January 2007Accounts for a small company made up to 30 September 2005
28 November 2006Return made up to 23/11/06; full list of members
28 November 2006Return made up to 23/11/06; full list of members
17 August 2006Secretary's particulars changed
17 August 2006Secretary's particulars changed
6 June 2006Accounts for a small company made up to 30 September 2004
6 June 2006Accounts for a small company made up to 30 September 2004
23 November 2005Return made up to 23/11/05; full list of members
23 November 2005Return made up to 23/11/05; full list of members
29 November 2004Return made up to 23/11/04; full list of members
29 November 2004Return made up to 23/11/04; full list of members
26 October 2004Accounts for a small company made up to 30 September 2003
26 October 2004Accounts for a small company made up to 30 September 2003
28 November 2003Return made up to 23/11/03; full list of members
28 November 2003Return made up to 23/11/03; full list of members
5 August 2003Accounts for a small company made up to 30 September 2002
5 August 2003Accounts for a small company made up to 30 September 2002
24 December 2002Accounting reference date shortened from 31/12/02 to 30/09/02
24 December 2002Accounting reference date shortened from 31/12/02 to 30/09/02
11 December 2002Location of register of members
11 December 2002Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL
11 December 2002Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL
11 December 2002Location of register of members
9 December 2002Return made up to 23/11/02; full list of members
9 December 2002Return made up to 23/11/02; full list of members
28 November 2002New director appointed
28 November 2002New director appointed
28 November 2002New director appointed
28 November 2002New director appointed
28 November 2002Director resigned
28 November 2002Director resigned
28 November 2002New director appointed
28 November 2002New director appointed
28 November 2002New director appointed
28 November 2002New director appointed
5 November 2002Full accounts made up to 31 December 2001
5 November 2002Full accounts made up to 31 December 2001
27 November 2001Return made up to 23/11/01; full list of members
27 November 2001Return made up to 23/11/01; full list of members
31 October 2001Accounts for a medium company made up to 31 December 2000
31 October 2001Accounts for a medium company made up to 31 December 2000
28 November 2000Return made up to 23/11/00; full list of members
28 November 2000Return made up to 23/11/00; full list of members
15 September 2000Accounts for a small company made up to 31 December 1999
15 September 2000Accounts for a small company made up to 31 December 1999
26 November 1999Return made up to 23/11/99; full list of members
26 November 1999Return made up to 23/11/99; full list of members
15 June 1999Accounts for a small company made up to 31 December 1998
15 June 1999Accounts for a small company made up to 31 December 1998
31 March 1999Accounts for a small company made up to 31 December 1997
31 March 1999Accounts for a small company made up to 31 December 1997
26 November 1998Return made up to 23/11/98; full list of members
26 November 1998Return made up to 23/11/98; full list of members
3 December 1997Return made up to 23/11/97; full list of members
3 December 1997Return made up to 23/11/97; full list of members
27 November 1997Particulars of mortgage/charge
27 November 1997Particulars of mortgage/charge
27 November 1997Particulars of mortgage/charge
27 November 1997Particulars of mortgage/charge
27 November 1997Particulars of mortgage/charge
27 November 1997Particulars of mortgage/charge
20 March 1997Full accounts made up to 31 December 1996
20 March 1997Full accounts made up to 31 December 1996
27 November 1996Return made up to 23/11/96; full list of members
27 November 1996Return made up to 23/11/96; full list of members
27 November 1995Return made up to 23/11/95; full list of members
27 November 1995Return made up to 23/11/95; full list of members
13 February 1995Memorandum and Articles of Association
13 February 1995Memorandum and Articles of Association
1 January 1995A selection of documents registered before 1 January 1995
23 November 1994Incorporation
23 November 1994Incorporation
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