Companies House does not verify the accuracy of the information filed

Advanced company search

SAN MARCO PRODUCTS LIMITED

Company number 02816839

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 29 April 2023	View PDF Liquidators' statement of receipts and payments to 29 April 2023 - link opens in a new window - 15 pages (15 pages)
20 May 2022	LIQ03	Liquidators' statement of receipts and payments to 29 April 2022	View PDF Liquidators' statement of receipts and payments to 29 April 2022 - link opens in a new window - 15 pages (15 pages)
17 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 29 April 2021	View PDF Liquidators' statement of receipts and payments to 29 April 2021 - link opens in a new window - 15 pages (15 pages)
18 May 2020	AD01	Registered office address changed from Unit 8 Crown Industrial Estate Poland Street Manchester M4 6BN to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 18 May 2020	View PDF Registered office address changed from Unit 8 Crown Industrial Estate Poland Street Manchester M4 6BN to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-30 - link opens in a new window - 1 page (1 page)
12 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Apr 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	PSC04	Change of details for Mr Philip Edward Halcrow as a person with significant control on 14 May 2018	View PDF Change of details for Mr Philip Edward Halcrow as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
15 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	AD01	Registered office address changed from Unit 8-9 Crown Industrial Estate Poland Street Manchester M4 6BN to Unit 8 Crown Industrial Estate Poland Street Manchester M4 6BN on 12 May 2017	View PDF Registered office address changed from Unit 8-9 Crown Industrial Estate Poland Street Manchester M4 6BN to Unit 8 Crown Industrial Estate Poland Street Manchester M4 6BN on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
13 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
15 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?