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SANDTOFT TRADING LIMITED

Company number 01094518

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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)
04 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2015 4.70 Declaration of solvency
17 Sep 2015 600 Appointment of a voluntary liquidator
17 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-01
15 Jun 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AP01 Appointment of Mr Harald Anton Schwarzmayr as a director on 26 August 2014
23 Jan 2015 TM01 Termination of appointment of Nicholas James Oldridge as a director on 9 January 2015
23 Jan 2015 TM01 Termination of appointment of Martin Henry Oldridge as a director on 8 January 2015
23 Jan 2015 TM01 Termination of appointment of Simon Dominic Sinclair Oldridge as a director on 9 January 2015
14 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
10 Sep 2014 MR04 Satisfaction of charge 7 in full
10 Sep 2014 MR04 Satisfaction of charge 2 in full
10 Sep 2014 MR04 Satisfaction of charge 3 in full
10 Sep 2014 MR04 Satisfaction of charge 6 in full
10 Sep 2014 MR04 Satisfaction of charge 5 in full
10 Sep 2014 MR04 Satisfaction of charge 8 in full
10 Sep 2014 MR04 Satisfaction of charge 9 in full
10 Sep 2014 MR04 Satisfaction of charge 4 in full
28 Aug 2014 TM01 Termination of appointment of Bert Jan Koekoek as a director on 26 August 2014
01 Jul 2014 AP03 Appointment of Mr Michael Grace as a secretary
01 Jul 2014 TM02 Termination of appointment of Kaye Few as a secretary
07 May 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
02 May 2013 AA Full accounts made up to 31 December 2012