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SANE CONSULTING LIMITED

Company number 05945920

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
18 Dec 2018 AA Micro company accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
27 Sep 2018 PSC04 Change of details for Mrs Nicola Jane Poole as a person with significant control on 25 September 2018
23 Apr 2018 AA Micro company accounts made up to 30 September 2017
15 Oct 2017 AD01 Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017
29 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
25 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
29 Jul 2014 AD01 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014
16 Jul 2014 AD01 Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
23 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders