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THE SANDWICH CO. (UK) LIMITED

Company number 05318053

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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)
02 May 2012 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
02 Jan 2012 600 Appointment of a voluntary liquidator
30 Sep 2011 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011
08 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 June 2011
15 Jun 2010 4.20 Statement of affairs with form 4.19
15 Jun 2010 600 Appointment of a voluntary liquidator
15 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-07
11 Jun 2010 AD01 Registered office address changed from 52 Britten Close London NW11 7HQ on 11 June 2010
15 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 100
18 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
08 Jan 2009 363a Return made up to 21/12/08; full list of members
04 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
18 Jan 2008 363a Return made up to 21/12/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Mar 2007 395 Particulars of mortgage/charge
11 Jan 2007 363a Return made up to 21/12/06; full list of members
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288b Director resigned
07 Nov 2006 288a New director appointed
03 Nov 2006 287 Registered office changed on 03/11/06 from: 1 kings avenue winchmore hill london N21 3NA
03 Nov 2006 288a New secretary appointed;new director appointed
03 Nov 2006 288b Director resigned