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SANCELLA

Company number 00651241

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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)
18 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2015 600 Appointment of a voluntary liquidator
13 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
13 Oct 2015 4.70 Declaration of solvency
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
27 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mrs Sally Anne Barker on 13 April 2012
28 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
09 Aug 2010 AD03 Register(s) moved to registered inspection location
09 Aug 2010 AD02 Register inspection address has been changed
06 Aug 2009 363a Return made up to 19/07/09; full list of members
04 Feb 2009 288a Director appointed mrs sally anne barker
04 Feb 2009 288b Appointment terminated director carl-magnus stensson
08 Aug 2008 363a Return made up to 19/07/08; full list of members
23 Jul 2007 363a Return made up to 19/07/07; full list of members
13 Dec 2006 288a New director appointed
09 Nov 2006 288b Director resigned
21 Jul 2006 363a Return made up to 19/07/06; full list of members
01 Aug 2005 363a Return made up to 19/07/05; full list of members
05 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 2003 288c Director's particulars changed