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SANGUINE HOSPITALITY LIMITED

Company number 04337609

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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)
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2009 363a Return made up to 11/12/08; full list of members
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2008 88(2) Ad 28/02/08\gbp si 66668@0.01=666.68\gbp ic 6000/6666.68\
04 Jan 2008 363a Return made up to 11/12/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Sep 2007 395 Particulars of mortgage/charge
23 Jul 2007 287 Registered office changed on 23/07/07 from: studley 7 vyner road south prenton wirral merseyside CH43 7PN
11 Apr 2007 363a Return made up to 11/12/06; full list of members
07 Feb 2007 395 Particulars of mortgage/charge
20 Dec 2006 88(2)R Ad 24/11/06--------- £ si 590000@.01=5900 £ ic 100/6000
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Feb 2006 363s Return made up to 11/12/05; full list of members
30 Jan 2006 287 Registered office changed on 30/01/06 from: 4 leyland street prescot liverpool L34 5QP
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288a New secretary appointed;new director appointed
30 Jan 2006 88(2)R Ad 11/01/06--------- £ si 98@1=98 £ ic 2/100
20 Jan 2006 CERTNM Company name changed anderson's bar LIMITED\certificate issued on 20/01/06
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
01 Mar 2005 288c Director's particulars changed
01 Mar 2005 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003