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SAND AIRE (CLIENT) 1 NOMINEES LIMITED

Company number 05312495

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
27 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2016 CH01 Director's details changed for Mr Francis Alexander Scott on 10 August 2016
10 Aug 2016 CH01 Director's details changed for Mr Francis Alexander Scott on 10 August 2016
28 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
14 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 Jan 2015 TM02 Termination of appointment of Christopher James White as a secretary on 30 September 2014
21 Jan 2015 AP03 Appointment of Ms Amanda Macfarlane Bateman as a secretary on 30 September 2014
14 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU on 13 April 2011
16 Feb 2011 AP03 Appointment of Mr Christopher James White as a secretary
16 Feb 2011 TM02 Termination of appointment of Bruce Offergelt as a secretary
16 Feb 2011 TM02 Termination of appointment of Amanda Bateman as a secretary