RICHARD SANKEY & SON LIMITED

Company number 00074856

Date	Type	Description	View / Download
28 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Nov 2014	AD01	Registered office address changed from Bennerley Road Bulwell Nottingham Nottinghamshire NG6 8PE to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 28 November 2014	(2 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2014	4.70	Declaration of solvency	(6 pages)
23 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-10	(1 page)
17 Jul 2014	TM01	Termination of appointment of Ilkka Tapio Pitkanen as a director on 12 May 2014	(2 pages)
23 May 2014	AP01	Appointment of Max Ernst Alfthan as a director	(3 pages)
23 May 2014	TM01	Termination of appointment of Jutta Karlsson as a director	(2 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
10 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 477,902	(8 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
03 Sep 2013	CH01	Director's details changed for Jutta Christina Karlsson on 3 September 2013	(2 pages)
06 Jan 2013	AA	Total exemption full accounts made up to 31 December 2011	(16 pages)
28 Nov 2012	AP01	Appointment of Mr Ilkka Tapio Pitkanen as a director	(2 pages)
28 Nov 2012	AP01	Appointment of Mr Axel Goss as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr John Carlton Grayson as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Teemu Kangas-Karki as a director	(1 page)
01 Nov 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(6 pages)
01 Nov 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
18 Jul 2012	CH01	Director's details changed for Teemu Johannes Kangas-Karki on 20 June 2012	(2 pages)
20 Dec 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
24 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(7 pages)
23 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(7 pages)
18 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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