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SARP UK (INVESTMENTS) LIMITED

Company number 02291200

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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)
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 2 December 2023
07 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
12 Jan 2021 LIQ01 Declaration of solvency
22 Dec 2020 600 Appointment of a voluntary liquidator
22 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
03 Dec 2020 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 3 December 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
07 Aug 2018 TM01 Termination of appointment of Robert Charles Hunt as a director on 24 July 2018
07 Aug 2018 AP01 Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
18 May 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4,401,002
27 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4,401,002
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2014 AP03 Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014
18 Aug 2014 TM02 Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4,401,002