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SAINSBURYS ANTIQUES (CHARMINSTER) LIMITED

Company number 05496376

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2013 CH01 Director's details changed for Jonathan Lawton Ferris Sainsbury on 1 January 2013
16 Jul 2012 AD01 Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom on 16 July 2012
13 Jul 2012 4.20 Statement of affairs with form 4.19
13 Jul 2012 600 Appointment of a voluntary liquidator
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-11
30 Nov 2011 TM01 Termination of appointment of David Robert Andrew Webb as a director on 26 October 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 2
26 Jul 2011 CH01 Director's details changed for Mr David Robert Andrew Webb on 1 July 2011
25 Jul 2011 AD01 Registered office address changed from Rear 23-25 Abbott Road Bournemouth Dorset BH9 1EU on 25 July 2011
10 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-31
10 May 2011 CONNOT Change of name notice
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2011 AP01 Appointment of David Robert Andrew Webb as a director
05 Jan 2011 CH01 Director's details changed for Jonathan Lawton Ferris Sainsbury on 5 January 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Thomas Edward Ferris Sainsbury as a director
12 Feb 2010 TM01 Termination of appointment of Thomas Sainsbury as a director
01 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-12
13 Nov 2009 CONNOT Change of name notice
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Sep 2009 363a Return made up to 01/07/09; full list of members