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W.H. SANDERS & SON (HOLDINGS) LIMITED

Company number 01201272

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
15 Sep 2010 SH20 Statement by Directors
15 Sep 2010 SH19 Statement of capital on 15 September 2010
  • GBP 1
15 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve and share prem a/c 10/09/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2010 CAP-SS Solvency Statement dated 10/09/10
31 Mar 2010 CH01 Director's details changed for Rowan Daniel Justin Adams on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Robert Avery Gibber on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010
30 Dec 2009 AR01 Annual return made up to 29 December 2009 with full list of shareholders
22 Sep 2009 AA Accounts made up to 31 March 2009
31 Jan 2009 AA Accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 29/12/08; full list of members
11 Aug 2008 288b Appointment Terminated Secretary rowan adams
08 Aug 2008 288a Secretary appointed lucie sarah gilbert
29 Jan 2008 AA Accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 29/12/07; full list of members
25 Jan 2007 AA Accounts made up to 31 March 2006
04 Jan 2007 363a Return made up to 29/12/06; full list of members
12 Jan 2006 363a Return made up to 29/12/05; full list of members
06 Oct 2005 AA Accounts made up to 31 March 2005
20 Jan 2005 363s Return made up to 29/12/04; full list of members
17 Jan 2005 AA Accounts made up to 31 March 2004
22 Oct 2004 288c Secretary's particulars changed;director's particulars changed