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SANPAN LIMITED

Company number 05641542

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
10 Aug 2015 TM02 Termination of appointment of Ruth Fiona Farmer as a secretary on 28 May 2015
10 Aug 2015 TM01 Termination of appointment of Kenneth Alan Wilson as a director on 28 May 2015
10 Aug 2015 TM01 Termination of appointment of Ruth Fiona Farmer as a director on 28 May 2015
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
06 Oct 2014 CH03 Secretary's details changed for Ruth Fiona Farmer on 15 September 2014
06 Oct 2014 CH01 Director's details changed for Ruth Fiona Farmer on 15 September 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Apr 2012 MEM/ARTS Memorandum and Articles of Association
07 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 MEM/ARTS Memorandum and Articles of Association
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders