- Company Overview for SANDS OF BURNHAM LIMITED (02145887)
- Filing history for SANDS OF BURNHAM LIMITED (02145887)
- People for SANDS OF BURNHAM LIMITED (02145887)
- Charges for SANDS OF BURNHAM LIMITED (02145887)
- More for SANDS OF BURNHAM LIMITED (02145887)
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) |
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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Oct 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
21 Oct 2016 | DS01 | Application to strike the company off the register | |
19 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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01 Jun 2016 | AP01 | Appointment of Mr Manish Patel as a director on 1 June 2016 | |
01 Jun 2016 | TM01 | Termination of appointment of Graham Vincent as a director on 31 May 2016 | |
12 Apr 2016 | SH20 | Statement by Directors | |
12 Apr 2016 | SH19 |
Statement of capital on 12 April 2016
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12 Apr 2016 | CAP-SS | Solvency Statement dated 14/01/16 | |
12 Apr 2016 | RESOLUTIONS |
Resolutions
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25 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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12 Sep 2015 | TM02 | Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 | |
13 Aug 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
05 May 2015 | AP01 | Appointment of Mr Graham Vincent as a director on 30 April 2015 | |
05 May 2015 | TM01 | Termination of appointment of Michael Warren as a director on 30 April 2015 | |
14 Apr 2015 | AA01 | Current accounting period extended from 31 December 2014 to 30 April 2015 | |
23 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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06 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
07 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Jul 2012 | AUD | Auditor's resignation | |
22 Jun 2012 | MISC | Section 519 |