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05772941 LIMITED

Company number 05772941

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-12-09 GBP 2,000	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-12-09 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2016-12-09 GBP 2,000	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2016-12-09 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	CERTNM	Company name changed sanderson securities LIMITED\certificate issued on 09/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	View PDF Company name changed sanderson securities LIMITED\certificate issued on 09/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2016-12-09 GBP 2,000	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2016-12-09 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	TM01	Termination of appointment of Pascale Larriviere as a director on 1 December 2016	View PDF Termination of appointment of Pascale Larriviere as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	TM01	Termination of appointment of Rita Isram as a director on 1 December 2016	View PDF Termination of appointment of Rita Isram as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AR01	Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2016-12-09 GBP 2,000	View PDF Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2016-12-09 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-26 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	CERTNM	Company name changed sanderson london\certificate issued on 05/12/16
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 2,000	View PDF Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AP01	Appointment of Rita Isram as a director	View PDF Appointment of Rita Isram as a director - link opens in a new window - 2 pages (2 pages)

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