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SANDTON LIMITED

Company number 04504414

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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)
26 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2019	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 49 pages (49 pages)
16 Nov 2017	LIQ MISC	INSOLVENCY:Progress report ends 07/05/2013	View PDF INSOLVENCY:Progress report ends 07/05/2013 - link opens in a new window - 8 pages (8 pages)
12 Jul 2017	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 49 pages (49 pages)
07 Jun 2016	LIQ MISC	Insolvency:annual progress report brought down date 7 may 2016 compulsory liquidation	View PDF Insolvency:annual progress report brought down date 7 may 2016 compulsory liquidation - link opens in a new window - 17 pages (17 pages)
12 Jun 2015	LIQ MISC	INSOLVENCY:re progress report 08/05/2014-07/05/2015	View PDF INSOLVENCY:re progress report 08/05/2014-07/05/2015 - link opens in a new window - 14 pages (14 pages)
11 Sep 2014	LIQ MISC	INSOLVENCY:Liquidator's Progress Report :- 8TH May 2013 - 7TH May 2014	View PDF INSOLVENCY:Liquidator's Progress Report :- 8TH May 2013 - 7TH May 2014 - link opens in a new window - 10 pages (10 pages)
06 Jun 2012	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 6 June 2012	View PDF Registered office address changed from 25 Harley Street London W1G 9BR on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
29 Feb 2012	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	TM01	Termination of appointment of Henry Behforooz as a director	View PDF Termination of appointment of Henry Behforooz as a director - link opens in a new window - 1 page (1 page)
16 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 600	View PDF Annual return made up to 6 August 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 600 - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 600	View PDF Statement of capital following an allotment of shares on 12 April 2010 GBP 600 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt dir 12/04/2010 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Apt dir 12/04/2010 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AP01	Appointment of Henry Behforooz as a director	View PDF Appointment of Henry Behforooz as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	288b	Appointment terminated director helen astbury	View PDF Appointment terminated director helen astbury - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
19 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 3 pages (3 pages)

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