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SAND REALISATIONS (1) LIMITED

Company number 01034392

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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)
27 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 2.24B Administrator's progress report to 24 July 2012
27 Jul 2012 2.35B Notice of move from Administration to Dissolution on 24 July 2012
20 Feb 2012 2.24B Administrator's progress report to 1 February 2012
28 Oct 2011 F2.18 Notice of deemed approval of proposals
21 Sep 2011 2.17B Statement of administrator's proposal
20 Sep 2011 2.16B Statement of affairs with form 2.14B
22 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-18
18 Aug 2011 CERTNM Company name changed scarisbrick hotel LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-07-18
17 Aug 2011 AD01 Registered office address changed from Scarisbrick Hotel Lord Street Southport Merseyside PR8 1NZ England on 17 August 2011
16 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-18
16 Aug 2011 CONNOT Change of name notice
12 Aug 2011 2.12B Appointment of an administrator
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 8,750
25 Jan 2011 AP01 Appointment of Nichola Jane Cafferkey as a director
18 Jan 2011 AP01 Appointment of John Joseph Smith as a director
05 Oct 2010 TM01 Termination of appointment of Andrew Gorman as a director
05 Oct 2010 AD01 Registered office address changed from 11 st Georges Place Lord Street Southport Merseyside PR9 0AL on 5 October 2010
08 Sep 2010 AA Full accounts made up to 27 January 2010
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Andrew Roger Gorman on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Marjorie Carey on 22 January 2010
04 Nov 2009 TM01 Termination of appointment of Paul Dunbavin as a director
27 Sep 2009 288a Director appointed andrew roger gorman
26 Aug 2009 AA Full accounts made up to 28 January 2009