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SEXTANT INTERTRADE LTD.

Company number 03682040

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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 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2024 RP09 Address of officer Centrum Secretaries Limited changed to 03682040 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 June 2024
06 Jun 2024 RP05 Registered office address changed to PO Box 4385, 03682040 - Companies House Default Address, Cardiff, CF14 8LH on 6 June 2024
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2024 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 26 February 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
03 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 30 March 2017
04 Apr 2017 AD01 Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
03 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 CH01 Director's details changed for Mr Michele Florentino on 10 December 2014