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SARKHALL LTD

Company number 03397085

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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)
23 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2016 AD01 Registered office address changed from Suite 3 2nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA to Townshend House Crown Road Norwich Norfolk NR1 3DT on 22 March 2016
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 4.70 Declaration of solvency
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
25 Feb 2016 AA Total exemption small company accounts made up to 22 February 2016
23 Feb 2016 TM02 Termination of appointment of Lawrence Coleman Grant as a secretary on 19 February 2016
23 Feb 2016 AA01 Previous accounting period shortened from 5 April 2016 to 22 February 2016
28 Jan 2016 MR04 Satisfaction of charge 1 in full
28 Jan 2016 MR04 Satisfaction of charge 2 in full
01 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
22 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
09 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
07 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
15 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Mr Ian Matthews on 3 July 2013
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
31 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD England on 31 July 2012
21 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
30 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
13 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders