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SANDS & SON LIMITED

Company number 06242693

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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)
21 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 1 September 2020
12 Sep 2019 AD01 Registered office address changed from 3 Bank Passage High Street Colchester Essex CO1 1HZ to Townshend House Crown Road Norwich NR1 3DT on 12 September 2019
11 Sep 2019 LIQ02 Statement of affairs
11 Sep 2019 600 Appointment of a voluntary liquidator
11 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-02
22 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
22 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
27 Jun 2013 CH01 Director's details changed for Hendrik Jan Donker on 27 June 2013
27 Jun 2013 CH03 Secretary's details changed for Catherine Louise Anne Donker on 27 June 2013
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011