- Company Overview for SCARLETT & SANDERSON (NO 1) LIMITED (04399197)
- Filing history for SCARLETT & SANDERSON (NO 1) LIMITED (04399197)
- People for SCARLETT & SANDERSON (NO 1) LIMITED (04399197)
- More for SCARLETT & SANDERSON (NO 1) LIMITED (04399197)
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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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jan 2020 | DS01 | Application to strike the company off the register | |
31 Jul 2019 | PSC01 | Notification of Barry Mark Sanderson as a person with significant control on 30 July 2019 | |
31 Jul 2019 | PSC01 | Notification of John Anthony Scarlett as a person with significant control on 30 July 2019 | |
31 Jul 2019 | PSC07 | Cessation of Premierlpg Limited as a person with significant control on 30 July 2019 | |
30 Jul 2019 | RESOLUTIONS |
Resolutions
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27 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
20 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
18 May 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
20 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
05 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
07 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
04 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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13 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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03 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
24 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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24 Mar 2014 | CH01 | Director's details changed for Barry Mark Sanderson on 24 March 2014 | |
24 Mar 2014 | CH01 | Director's details changed for Mr John Anthony Scarlett on 24 March 2014 | |
24 Mar 2014 | CH03 | Secretary's details changed for Barry Mark Sanderson on 24 March 2014 | |
30 Oct 2013 | AD01 | Registered office address changed from Unit 15 Squires Gate Industrial Estate Blackpool Lancashire FY4 3RN on 30 October 2013 | |
02 May 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
17 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 |