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SANA ACQUISITIONS LTD

Company number 05793751

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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)
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CH03	Secretary's details changed for Thomas Kelly on 2 September 2019	View PDF Secretary's details changed for Thomas Kelly on 2 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CH01	Director's details changed for Ms. Jayshri Sriram on 2 September 2019	View PDF Director's details changed for Ms. Jayshri Sriram on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Oliver John Bingham on 2 September 2019	View PDF Director's details changed for Mr Oliver John Bingham on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019	View PDF Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH03	Secretary's details changed for Clare Charlotte Richards on 2 September 2019	View PDF Secretary's details changed for Clare Charlotte Richards on 2 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 26 June 2019	View PDF Liquidators' statement of receipts and payments to 26 June 2019 - link opens in a new window - 7 pages (7 pages)
04 Sep 2019	PSC05	Change of details for Elq Investors, Ltd as a person with significant control on 2 September 2019	View PDF Change of details for Elq Investors, Ltd as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Oliver John Bingham on 17 July 2019	View PDF Director's details changed for Mr Oliver John Bingham on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on 23 July 2018	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 15 Canada Square London E14 5GL on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27 - link opens in a new window - 1 page (1 page)
22 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2018	SH19	Statement of capital on 22 June 2018 GBP 1 EUR 1	View PDF Statement of capital on 22 June 2018 GBP 1 EUR 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	CAP-SS	Solvency Statement dated 21/06/18	View PDF Solvency Statement dated 21/06/18 - link opens in a new window - 1 page (1 page)
22 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 May 2018	PSC02	Notification of Elq Investors, Ltd as a person with significant control on 15 December 2016	View PDF Notification of Elq Investors, Ltd as a person with significant control on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC07	Cessation of Gs European Opportunities Fund Ii Gp Ltd as a person with significant control on 15 December 2016	View PDF Cessation of Gs European Opportunities Fund Ii Gp Ltd as a person with significant control on 15 December 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
01 Aug 2017	AP01	Appointment of Ms. Jayshri Sriram as a director on 19 July 2017	View PDF Appointment of Ms. Jayshri Sriram as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)

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