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SANDY FARM LIMITED

Company number 04647844

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Mar 2016 AD01 Registered office address changed from Sandy Farm the Sands Farnham Surrey GU10 1PX to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 14 March 2016
01 Mar 2016 4.70 Declaration of solvency
01 Mar 2016 600 Appointment of a voluntary liquidator
01 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
18 Feb 2016 MR04 Satisfaction of charge 046478440002 in full
16 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
03 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Apr 2015 MR04 Satisfaction of charge 1 in full
15 Apr 2015 MR01 Registration of charge 046478440002, created on 8 April 2015
01 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Apr 2014 SH02 Sub-division of shares on 19 March 2014
09 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/03/2014
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
20 Feb 2014 CH01 Director's details changed for Ms Ann Smith on 28 January 2013
16 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders