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SANDPIPER (CALAHONDA) LIMITED

Company number 01592467

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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)
21 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 11 May 2024
30 Nov 2023 600 Appointment of a voluntary liquidator
24 Nov 2023 LIQ10 Removal of liquidator by court order
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 11 May 2022
04 Oct 2022 LIQ10 Removal of liquidator by court order
18 Jul 2022 AD01 Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 18 July 2022
12 Jul 2022 600 Appointment of a voluntary liquidator
04 Jun 2021 AD01 Registered office address changed from 26 Windmill Way Tring Hertfordshire HP23 4HH England to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 4 June 2021
02 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-12
28 May 2021 LIQ01 Declaration of solvency
28 May 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
15 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
06 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
07 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
21 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 AD01 Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 26 Windmill Way Tring Hertfordshire HP23 4HH on 16 August 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 38
01 Feb 2016 TM02 Termination of appointment of White House Secretaries Limited as a secretary on 11 March 2015