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E.A. & H. SANDFORD (LIFTING) LIMITED

Company number 01221099

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jan 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2021 AD01 Registered office address changed from Unit D4 Culpeper Close Medway City Estate Rochester Kent ME2 4HU England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 8 October 2021
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 LIQ02 Statement of affairs
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30
01 Jul 2021 CH01 Director's details changed for Mr Anthony Michael White on 1 July 2021
01 Jul 2021 AD01 Registered office address changed from Unit D4 Culpeper Close Medway City Estate Rochester Kent ME2 4HU England to Unit D4 Culpeper Close Medway City Estate Rochester Kent ME2 4HU on 1 July 2021
01 Jul 2021 AD01 Registered office address changed from Lock Entrance Works Gravesend Kent DA12 2RY to Unit D4 Culpeper Close Medway City Estate Rochester Kent ME2 4HU on 1 July 2021
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
09 Oct 2020 TM02 Termination of appointment of Ronald William Nash as a secretary on 3 July 2020
08 Oct 2020 AP03 Appointment of Mr Andrew John Woolford as a secretary on 3 July 2020
08 Oct 2020 AP01 Appointment of Mr Anthony Michael White as a director on 3 July 2020
08 Oct 2020 PSC01 Notification of Anthony Michael White as a person with significant control on 3 July 2020
08 Oct 2020 TM01 Termination of appointment of Ronald William Nash as a director on 3 July 2020
05 Oct 2020 MR04 Satisfaction of charge 1 in full
16 Jul 2020 PSC07 Cessation of Ronald William Nash as a person with significant control on 3 July 2020
30 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
11 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-09
20 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-07
31 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates