- Company Overview for SANDERLING ENTERPRISES LIMITED (03881160)
- Filing history for SANDERLING ENTERPRISES LIMITED (03881160)
- People for SANDERLING ENTERPRISES LIMITED (03881160)
- Charges for SANDERLING ENTERPRISES LIMITED (03881160)
- Insolvency for SANDERLING ENTERPRISES LIMITED (03881160)
- More for SANDERLING ENTERPRISES LIMITED (03881160)
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) |
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28 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 9 December 2016 | |
28 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Dec 2016 | TM01 | Termination of appointment of Soumen Das as a director on 8 December 2016 | |
13 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 16 December 2015 | |
02 Jan 2015 | AD01 | Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 2 January 2015 | |
31 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2014 | RESOLUTIONS |
Resolutions
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31 Dec 2014 | 4.70 | Declaration of solvency | |
15 Dec 2014 | TM01 | Termination of appointment of Yvonne Lillian Denyer as a director on 11 December 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Nigel Howard Nathan as a director on 11 December 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of William Reginald Black as a director on 11 December 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Ian David Hawksworth as a director on 11 December 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
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31 Jul 2014 | TM01 | Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014 | |
19 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Dec 2013 | CH01 | Director's details changed for Nigel Howard Nathan on 22 December 2013 | |
12 Dec 2013 | CERTNM |
Company name changed earls court & olympia holdings LIMITED\certificate issued on 12/12/13
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12 Dec 2013 | CONNOT | Change of name notice | |
02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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24 Aug 2013 | MR04 | Satisfaction of charge 5 in full | |
02 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
18 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
18 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |