SARASTRO PROPERTY COMPANY LIMITED

Company number 03037160

Date	Type	Description	View / Download
15 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
15 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(11 pages) Download iXBRL
19 Sep 2018	AD01	Registered office address changed from 13 David Mews Porter Street London W1U 6EQ England to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018	(1 page)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(11 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
05 Apr 2017	AD01	Registered office address changed from The Observatory Pinnacle House 260 Old Oak Common Lane London NW10 6DX to 13 David Mews Porter Street London W1U 6EQ on 5 April 2017	(1 page)
02 Mar 2017	AA	Full accounts made up to 30 April 2016	(22 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(4 pages)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
10 Jun 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 28,229	(3 pages)
18 Mar 2016	MR01	Registration of charge 030371600008, created on 15 March 2016	(6 pages)
08 Dec 2015	TM02	Termination of appointment of Dipak Thapa as a secretary on 7 December 2015	(1 page)
08 Dec 2015	TM01	Termination of appointment of Dipak Thapa as a director on 7 December 2015	(1 page)
31 Jul 2015	AA	Accounts for a medium company made up to 30 April 2015	(21 pages)
04 Jun 2015	MR04	Satisfaction of charge 5 in full	(1 page)
04 Jun 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Jun 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Dipak Thapa as a director on 1 June 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Benedict Simon Scott as a director on 1 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of John Simon Charnock as a director on 1 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Dean Michael Hammond as a director on 1 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Miles Macinnes as a director on 1 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Dipak Thapa as a director on 1 May 2015	(1 page)
01 May 2015	CERTNM	Company name changed jascots winemerchants LIMITED\certificate issued on 01/05/15 RES15 ‐ Change company name resolution on 2015-04-28	(2 pages)
01 May 2015	CONNOT	Change of name notice	(2 pages)

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