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SAN REMO INVESTMENTS (UK) LIMITED

Company number 04875213

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 AD01 Registered office address changed from 56 Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ to Vyman House, 3rd Floor College Road Harrow HA1 1BQ on 30 May 2017
30 May 2017 TM01 Termination of appointment of Gurmit Singh Puaar as a director on 23 May 2017
14 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 Mar 2016 TM02 Termination of appointment of Harbinder Singh as a secretary on 14 March 2016
14 Mar 2016 AP01 Appointment of Mr Gurmit Singh Puaar as a director on 14 March 2016
05 Nov 2015 RM02 Notice of ceasing to act as receiver or manager
13 Oct 2015 3.6 Receiver's abstract of receipts and payments to 2 October 2015
13 Oct 2015 3.6 Receiver's abstract of receipts and payments to 1 May 2015
13 Oct 2015 3.6 Receiver's abstract of receipts and payments to 1 November 2014
13 Oct 2015 3.6 Receiver's abstract of receipts and payments to 1 May 2014
07 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
06 Oct 2015 CH03 Secretary's details changed for Mr Harbinder Singh Puaar on 6 October 2015
06 Oct 2015 CH03 Secretary's details changed for Harvey Puaar on 1 October 2015
06 Oct 2015 CH03 Secretary's details changed for Harvey Puaar on 1 October 2015
06 Oct 2015 MR04 Satisfaction of charge 1 in full
06 Oct 2015 MR04 Satisfaction of charge 2 in full
06 Oct 2015 MR04 Satisfaction of charge 3 in full
06 Oct 2015 MR04 Satisfaction of charge 4 in full
07 Sep 2015 AD01 Registered office address changed from Vyman House 3rd Floor 104 College Road Harrow Middlesex HA1 1BQ United Kingdom to 56 Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ on 7 September 2015
12 Dec 2013 3.6 Receiver's abstract of receipts and payments to 1 November 2013
08 Jul 2013 3.6 Receiver's abstract of receipts and payments to 1 November 2012