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SARGEANT & COLLINS LIMITED

Company number 00298018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2015 4.68 Liquidators' statement of receipts and payments to 20 January 2015
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 January 2014
08 Feb 2013 4.20 Statement of affairs with form 4.19
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jan 2013 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England on 25 January 2013
30 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 250,000
22 Nov 2011 AA Accounts for a small company made up to 31 March 2011
20 Sep 2011 TM01 Termination of appointment of Craig Bensted as a director
14 Jul 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jun 2011 AP01 Appointment of Craig Bensted as a director
10 May 2011 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 10 May 2011
10 May 2011 TM01 Termination of appointment of Peter Reynolds as a director
19 Apr 2011 AD01 Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF England on 19 April 2011
06 Oct 2010 AA Accounts for a small company made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
08 Jul 2009 363a Return made up to 09/05/09; full list of members
07 Jul 2009 288c Director and secretary's change of particulars / lee fulford / 01/08/2007
15 Jun 2009 287 Registered office changed on 15/06/2009 from 13 albemarle street london W1S 4HJ
05 Feb 2009 AA Full accounts made up to 31 March 2008
01 Aug 2008 AA Full accounts made up to 31 March 2007