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SKYMAN SACKS AND BAGS LIMITED

Company number 01417117

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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)
18 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 11 October 2021
27 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 21 January 2021
27 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 21 January 2020
08 Feb 2019 AD01 Registered office address changed from C/O Accounting Direct Plus - S061 293 Green Lanes London N13 4XS to 26-28 Bedford Row London WC1R 4HE on 8 February 2019
07 Feb 2019 LIQ02 Statement of affairs
07 Feb 2019 600 Appointment of a voluntary liquidator
07 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
11 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
07 Nov 2017 PSC01 Notification of Cara Minton as a person with significant control on 6 April 2016
07 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
12 Jul 2017 CVA4 Notice of completion of voluntary arrangement
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
24 Nov 2016 TM01 Termination of appointment of Tony Minton as a director on 24 September 2014
17 Mar 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jul 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2014
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 July 2013
07 Jun 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-06-07
  • GBP 100