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SANFORD ROTRING (GB) LIMITED

Company number 01011290

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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)
16 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2023 AD01 Registered office address changed from C/O Newell Rubbermaid Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 3 April 2023
31 Mar 2023 600 Appointment of a voluntary liquidator
31 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-17
31 Mar 2023 LIQ01 Declaration of solvency
04 Oct 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 PSC05 Change of details for Newell Brands Inc. as a person with significant control on 1 November 2019
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 2
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
30 Jul 2021 AD02 Register inspection address has been changed from C/O C/O Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS
05 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
23 Jan 2020 AP01 Appointment of Mr. Brian James Decker as a director on 23 January 2020
23 Jan 2020 TM01 Termination of appointment of Mark Weston Johnson as a director on 23 January 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
06 Apr 2017 AP01 Appointment of Mr. Mark Weston Johnson as a director on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Michael Richard Peterson as a director on 31 March 2017