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SCARLETT & SANDERSON (NO 1) LIMITED

Company number 04399197

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-30
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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