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SABRANTIQUE LIMITED

Company number 05305135

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2011 DS01 Application to strike the company off the register
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Oct 2010 TM01 Termination of appointment of Anthony Rhead as a director
18 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 100
18 Feb 2010 CH01 Director's details changed for Anthony George Rhead on 5 December 2009
18 Feb 2010 AD01 Registered office address changed from 3 Haweswater Avenue Crewe Cheshire CW1 4PD on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mrs Catherine Hilda Rhead on 5 December 2009
18 Feb 2010 CH04 Secretary's details changed for Howsons Services Limited on 5 December 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Nov 2009 CH01 Director's details changed for Mrs Catherine Hilda Rhead on 16 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mrs Catherine Hilda Rhead on 16 October 2009
26 Feb 2009 363a Return made up to 06/12/08; full list of members
26 Feb 2009 288c Director and Secretary's Change of Particulars / catherine rhead / 05/02/2008 / Title was: , now: mrs; HouseName/Number was: , now: 3; Street was: 1 maw green close, now: haweswater avenue; Area was: sydney, now: ; Post Code was: CW1 4JE, now: CW1 4PD; Occupation was: company secretary, now: company director
23 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Jan 2008 363a Return made up to 06/12/07; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: 1 maw green close sydney crewe cheshire CW1 4JE
20 Dec 2006 363a Return made up to 06/12/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Dec 2005 363a Return made up to 06/12/05; full list of members
25 Jun 2005 225 Accounting reference date extended from 31/12/05 to 31/01/06
06 Dec 2004 NEWINC Incorporation