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SANSOM PROPERTIES LIMITED

Company number 01984266

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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 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2010 AD01 Registered office address changed from 10 Stanmore Hall Wood Lane Stanmore Middlesex HA7 4JY on 28 April 2010
20 Apr 2010 4.70 Declaration of solvency
20 Apr 2010 600 Appointment of a voluntary liquidator
20 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-15
08 Apr 2010 TM01 Termination of appointment of Luxan Investments Sa as a director
22 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Sep 2009 363a Return made up to 23/08/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Sep 2008 363a Return made up to 23/08/08; full list of members
13 Jun 2008 288c Director and Secretary's Change of Particulars / peter plaut / 04/02/2008 / HouseName/Number was: , now: 10 stanmore hall; Street was: 3 limes avenue, now: wood lane; Post Town was: london, now: stanmore; Region was: , now: middlesex; Post Code was: NW11 9TJ, now: HA7 4JY
20 May 2008 287 Registered office changed on 20/05/2008 from 3 limes avenue london NW11 9TJ
06 Sep 2007 363s Return made up to 23/08/07; full list of members
06 Sep 2007 363(287) Registered office changed on 06/09/07
03 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Oct 2006 363a Return made up to 23/08/06; full list of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: 40 coleridge road london N8 8EE
16 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Oct 2005 363a Return made up to 23/08/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
26 Oct 2004 363a Return made up to 23/08/04; full list of members
28 Sep 2003 363a Return made up to 23/08/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003