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SANDERSON RETAIL SYSTEMS LIMITED

Company number 01240790

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2021 DS01 Application to strike the company off the register
01 Apr 2021 AD01 Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 1 April 2021
29 Jan 2021 MR04 Satisfaction of charge 4 in full
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Dec 2020 TM01 Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mr Kevin James Mcadams as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mrs Nicola Marrison as a director on 11 December 2020
17 Dec 2020 TM01 Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020
02 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
04 May 2020 AD01 Registered office address changed from Sanderson House Manor Road Coventry West Midlands CV1 2GF to 7 Rushmills Northampton NN4 7YB on 4 May 2020
04 May 2020 TM01 Termination of appointment of Mark Andrew Adamson as a director on 15 March 2020
04 May 2020 AP01 Appointment of Ms. Karen Louise Chalmers as a director on 15 March 2020
04 May 2020 AP01 Appointment of Hellen Maria Stein as a director on 15 March 2020
04 May 2020 TM02 Termination of appointment of Mark Andrew Adamson as a secretary on 15 March 2020
04 May 2020 AP01 Appointment of Sandra Ann Cummings as a director on 15 March 2020
20 Dec 2019 TM01 Termination of appointment of Richard David Mogg as a director on 13 December 2019
23 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
15 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
20 Jun 2019 AA Micro company accounts made up to 30 September 2018
16 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
12 Apr 2018 AA Micro company accounts made up to 30 September 2017