- Company Overview for SANTANA 101 LIMITED (04336028)
- Filing history for SANTANA 101 LIMITED (04336028)
- People for SANTANA 101 LIMITED (04336028)
- Charges for SANTANA 101 LIMITED (04336028)
- Insolvency for SANTANA 101 LIMITED (04336028)
- More for SANTANA 101 LIMITED (04336028)
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) |
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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
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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
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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
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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
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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 |