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SARKVALE LIMITED

Company number 01194824

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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)
26 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2016 AD01 Registered office address changed from C/O Kre Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016
13 Jan 2016 AD01 Registered office address changed from Cissbury House Chiltern Road Peppard Henley on Thames Oxon RG9 5LP to C/O Kre Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 13 January 2016
08 Jan 2016 4.70 Declaration of solvency
08 Jan 2016 600 Appointment of a voluntary liquidator
08 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-31
31 Dec 2015 TM01 Termination of appointment of Barbara Elizabeth Dore as a director on 25 May 2014
31 Dec 2015 TM01 Termination of appointment of Albert John Dore as a director on 25 May 2014
31 Dec 2015 TM02 Termination of appointment of Albert John Dore as a secretary on 25 May 2014
31 Dec 2015 AP01 Appointment of Fiona Mary Harvey as a director on 31 December 2015
31 Dec 2015 AP01 Appointment of Angela Judith Harvey as a director on 31 December 2015
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 100
09 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 31/05/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 363s Return made up to 31/05/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007