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SAND AIRE HOUSE RESIDENTIAL LIMITED

Company number 04272189

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
28 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
03 Nov 2016 AP01 Appointment of Mr Adriano Maio as a director on 3 November 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
08 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
28 Aug 2015 AD04 Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
28 Aug 2015 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015
24 Aug 2015 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 16 August 2015
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2015 CH01 Director's details changed for Mr Richard John Cook on 11 July 2014
22 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
20 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
20 Mar 2014 AD03 Register(s) moved to registered inspection location
20 Mar 2014 AD02 Register inspection address has been changed
05 Nov 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
21 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
18 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
30 Aug 2013 TM02 Termination of appointment of Thanalakshmi Janandran as a secretary