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SANKEYS LTD.

Company number 05884823

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
08 Sep 2015 4.68 Liquidators' statement of receipts and payments to 23 July 2015
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
03 Jul 2015 LIQ MISC Insolvency:s/s cert release of liquidator
17 Apr 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 Apr 2015 AD01 Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015
25 Sep 2014 4.68 Liquidators' statement of receipts and payments to 23 July 2014
03 Oct 2013 4.68 Liquidators' statement of receipts and payments to 23 July 2013
29 Apr 2013 4.68 Liquidators' statement of receipts and payments to 13 March 2013
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
28 Mar 2012 AD01 Registered office address changed from Unit 1F Beehive Mill Jersey Street Manchester Greater Manchester M4 6JG on 28 March 2012
27 Mar 2012 600 Appointment of a voluntary liquidator
27 Mar 2012 4.20 Statement of affairs with form 4.19
27 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2012 TM01 Termination of appointment of Ross Mackenzie as a director
15 Oct 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
Statement of capital on 2011-10-15
  • GBP 1
04 Mar 2011 AA Total exemption small company accounts made up to 31 January 2010
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2011 AR01 Annual return made up to 24 July 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for David Joseph Vincent on 20 July 2010