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SANDS OF BURNHAM LIMITED

Company number 02145887

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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)
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
  • GBP 1
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
  • GBP 1
12 Apr 2016 CAP-SS Solvency Statement dated 14/01/16
12 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/01/2016
25 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000,000
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
  • GBP 1,000,000
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
  • GBP 1,000,000
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