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UK SABBATICAL ME LIMITED

Company number 06535804

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2019 DS01 Application to strike the company off the register
19 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 CH01 Director's details changed for Mr Shannon Te Ahu Hanrahan on 15 May 2018
15 May 2018 PSC04 Change of details for Mr Shannon Te Ahu Hanrahan as a person with significant control on 15 May 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Nov 2014 AD01 Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 23 November 2014
18 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-16
19 Apr 2012 CONNOT Change of name notice
13 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Shannon Hanrahan on 13 April 2012
01 Dec 2011 AD01 Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom on 1 December 2011