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SARNAFIL LIMITED

Company number 01520061

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2020 DS01 Application to strike the company off the register
23 Dec 2019 AD01 Registered office address changed from Sarnafil Limited Site C Watchmead Welwyn Garden City Hertfordshire AL7 1BQ to Site C Watchmead Welwyn Garden City AL7 1BQ on 23 December 2019
23 Dec 2019 CH01 Director's details changed for Mr Paul Schuler on 23 December 2019
23 Dec 2019 CH01 Director's details changed for Mr Daniel Emil Lang on 23 December 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
04 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 SH20 Statement by Directors
29 Sep 2015 SH19 Statement of capital on 29 September 2015
  • GBP 1
29 Sep 2015 CAP-SS Solvency Statement dated 21/09/15
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re interim dividend 21/09/2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 200,000
09 Oct 2014 AP01 Appointment of Mr Daniel Emil Lang as a director on 8 October 2014
08 Oct 2014 TM01 Termination of appointment of Jean Marie Paul De Martres as a director on 8 October 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 200,000
07 Nov 2013 AP01 Appointment of Mr Paul Schuler as a director