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SANDRANCH LIMITED

Company number 05205351

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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)
09 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
20 Jan 2010 4.20 Statement of affairs with form 4.19
20 Jan 2010 600 Appointment of a voluntary liquidator
20 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-15
24 Dec 2009 AD01 Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 24 December 2009
04 Nov 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
09 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
18 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Oct 2008 363a Return made up to 13/08/08; full list of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from 320 high road wood green london N22 8JR
10 Oct 2008 190 Location of debenture register
10 Oct 2008 353 Location of register of members
10 Oct 2008 288b Appointment Terminated Director avgi yiannakas
28 Feb 2008 288a Director appointed avgi yiannakas
20 Feb 2008 288c Director's particulars changed
25 Oct 2007 363s Return made up to 13/08/07; full list of members
09 Jul 2007 AA Accounts made up to 31 August 2006
12 Jun 2007 88(2)R Ad 24/05/07--------- £ si 99@1=99 £ ic 1/100
12 Jun 2007 288a New director appointed
13 Sep 2006 363s Return made up to 13/08/06; full list of members
16 Jun 2006 AA Accounts made up to 31 August 2005
25 Oct 2005 363s Return made up to 13/08/05; full list of members
08 Apr 2005 288b Director resigned