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SANDERLING ENTERPRISES LIMITED

Company number 03881160

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-12-17
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
  • GBP 202,015
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
  • RES15 ‐ Change company name resolution on 2013-11-28
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
  • GBP 202,015
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