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SANA REAL ESTATE LTD

Company number 06275750

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Company Results (links open in a new window)
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 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2019	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 - 6 pages (6 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 - 4 pages (4 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)
11 Jun 2018	TM01	Termination of appointment of Gregory Paul Minson as a director on 11 June 2018	View PDF Termination of appointment of Gregory Paul Minson as a director on 11 June 2018 - 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	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 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)
28 Jul 2017	TM01	Termination of appointment of Michael Holmes as a director on 19 July 2017	View PDF Termination of appointment of Michael Holmes as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014	View PDF Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	TM01	Termination of appointment of Carolina Marte as a director	View PDF Termination of appointment of Carolina Marte as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	View PDF Appointment of Mr Michael Holmes as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP03	Appointment of Mr Thomas Kelly as a secretary	View PDF Appointment of Mr Thomas Kelly as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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