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SANTANA 101 LIMITED

Company number 04336028

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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)
14 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 29 May 2023
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 29 May 2022
10 Aug 2021 AC92 Restoration by order of the court
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
15 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2018 AD01 Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH England to Gateway House Highport Business Village Henwood Ashford TN24 8DH on 25 June 2018
15 Jun 2018 600 Appointment of a voluntary liquidator
15 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-30
15 Jun 2018 LIQ02 Statement of affairs
04 May 2018 AD01 Registered office address changed from 72 Station Lane Hornchurch RM12 6NA England to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 4 May 2018
28 Mar 2018 AD01 Registered office address changed from Flat 3 41 Saint Georges Square London SW1V 3QN to 72 Station Lane Hornchurch RM12 6NA on 28 March 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 1 January 2017
15 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 3 January 2016
10 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 90
04 Sep 2015 AA Total exemption small company accounts made up to 28 December 2014
18 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 90
03 Sep 2014 AA Total exemption small company accounts made up to 29 December 2013
08 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 90
19 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
08 Apr 2013 TM01 Termination of appointment of Scott Charlesworth as a director
08 Apr 2013 TM02 Termination of appointment of John Wittich as a secretary