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SANDS RESIDENTIAL DEVELOPMENTS LIMITED

Company number 04261617

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2015 DS01 Application to strike the company off the register
01 Oct 2015 TM01 Termination of appointment of Martin Ian Dack as a director on 25 September 2015
17 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 18,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Sep 2014 CH04 Secretary's details changed
15 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 18,500
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
21 Jan 2014 AP01 Appointment of Mr Stephen Richards Daniels as a director
21 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
27 Sep 2013 AP01 Appointment of Mr Dean Matthew Brown as a director
27 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
13 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 18,500
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
15 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Mr Martin Ian Dack as a director
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
24 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
10 Nov 2011 SH19 Statement of capital on 10 November 2011
  • GBP 18,500
10 Nov 2011 CAP-SS Solvency statement dated 31/10/11
10 Nov 2011 SH20 Statement by directors
10 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 04/11/2011