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SANDCABLE LIMITED

Company number 05550090

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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)
26 May 2016 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2015 3.6 Receiver's abstract of receipts and payments to 24 April 2015
08 Jun 2015 RM02 Notice of ceasing to act as receiver or manager
19 Feb 2015 AD01 Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 19 February 2015
18 Feb 2015 4.20 Statement of affairs with form 4.19
18 Feb 2015 600 Appointment of a voluntary liquidator
18 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05
06 Oct 2014 RM01 Appointment of receiver or manager
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
30 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
28 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Feb 2013 AP03 Appointment of Mr Robert Savill as a secretary
27 Feb 2013 TM02 Termination of appointment of Philippa Scobie as a secretary
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Mar 2012 AP03 Appointment of Mrs Philippa Scobie as a secretary
05 Mar 2012 TM02 Termination of appointment of David Morgan as a secretary
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Patrick O'hara on 7 September 2011
16 May 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary