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SAND CLOCK LIMITED

Company number 04274607

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2023 AA Micro company accounts made up to 31 March 2022
17 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2022 DS01 Application to strike the company off the register
12 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 1.00
30 Mar 2022 SH20 Statement by Directors
30 Mar 2022 CAP-SS Solvency Statement dated 29/03/22
30 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
23 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
23 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
23 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
16 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
03 Jun 2021 AP01 Appointment of Mr Alan Michael Byrne as a director on 24 May 2021
01 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
25 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
25 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
25 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
03 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
13 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
13 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
13 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
13 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19