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SANDS PROPERTIES LIMITED

Company number 01515884

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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)
28 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2023 AA Total exemption full accounts made up to 16 August 2022
12 Apr 2023 LIQ01 Declaration of solvency
12 Apr 2023 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 12 April 2023
12 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-28
21 Feb 2023 MR04 Satisfaction of charge 4 in full
21 Feb 2023 MR04 Satisfaction of charge 5 in full
21 Feb 2023 MR04 Satisfaction of charge 10 in full
21 Feb 2023 MR04 Satisfaction of charge 15 in full
21 Feb 2023 MR04 Satisfaction of charge 12 in full
21 Feb 2023 MR04 Satisfaction of charge 13 in full
21 Feb 2023 MR04 Satisfaction of charge 11 in full
21 Feb 2023 MR04 Satisfaction of charge 14 in full
08 Dec 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 16 August 2021
28 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 16 August 2021
22 Dec 2021 PSC01 Notification of Barry Charles Albert Green as a person with significant control on 16 August 2021
22 Dec 2021 PSC01 Notification of Susan Anne Joyce Goodchild as a person with significant control on 16 August 2021
22 Dec 2021 PSC07 Cessation of Edna Joyce Green as a person with significant control on 16 August 2021
10 Dec 2021 CH01 Director's details changed for Mr Barry Charles Albert Green on 30 July 2017
10 Dec 2021 CS01 Confirmation statement made on 15 October 2021 with updates
16 Sep 2021 TM01 Termination of appointment of Edna Joyce Green as a director on 16 August 2021
30 Jul 2021 AA Total exemption full accounts made up to 30 June 2020