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SANDCO 755 LIMITED

Company number 04441929

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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)
23 May 2016 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Jan 2016 LIQ MISC OC Court order insolvency:replacement of liquidator
19 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jan 2016 600 Appointment of a voluntary liquidator
19 Aug 2015 TM01 Termination of appointment of Ian Robert Baggett as a director on 19 August 2015
19 Aug 2015 TM02 Termination of appointment of Timothy Joseph Clark as a secretary on 19 August 2015
16 Apr 2015 AD01 Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to 1 St James Gate Newcastle upon Tyne NE1 4AD on 16 April 2015
15 Apr 2015 4.70 Declaration of solvency
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-17
06 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,450,000
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
21 Jun 2013 CH03 Secretary's details changed for Timothy Joseph Clark on 17 May 2013
21 Jun 2013 AD01 Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England on 21 June 2013
21 Jun 2013 AD01 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA on 21 June 2013
20 Jun 2013 CH01 Director's details changed for Dr Ian Robert Baggett on 17 May 2013
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
13 Jul 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
03 Jul 2012 AA Total exemption full accounts made up to 31 May 2011
09 Aug 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
07 Sep 2010 AP03 Appointment of Timothy Joseph Clark as a secretary