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SANREMO INVESTMENTS (HOVE) LIMITED

Company number 00748810

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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)
30 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2017 4.68 Liquidators' statement of receipts and payments to 4 January 2017
30 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Aug 2016 CH01 Director's details changed for Mrs Angela Rebecca Davis on 23 August 2016
22 Aug 2016 CH03 Secretary's details changed for Mr Joseph Alexander Davis on 22 August 2016
22 Aug 2016 CH01 Director's details changed for Mr Joseph Alexander Davis on 22 August 2016
22 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
26 May 2016 AD01 Registered office address changed from 36 Hove Park Way Hove BN3 6PW to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 26 May 2016
25 May 2016 600 Appointment of a voluntary liquidator
25 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-12
25 May 2016 4.70 Declaration of solvency
16 Mar 2016 MR04 Satisfaction of charge 1 in full
21 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 90
23 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
12 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 90
30 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
22 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 90
04 Nov 2013 MEM/ARTS Memorandum and Articles of Association
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
24 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
09 Feb 2011 CH01 Director's details changed for Mrs Angela Rebecca Davis on 31 January 2011