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SAPP (NORTH EAST) LTD

Company number 06588271

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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)
04 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2014 4.68 Liquidators' statement of receipts and payments to 18 March 2014
18 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Mar 2013 AD01 Registered office address changed from Unit 17 Princes Park, Fourth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0LQ England on 25 March 2013
25 Mar 2013 4.20 Statement of affairs with form 4.19
25 Mar 2013 600 Appointment of a voluntary liquidator
25 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
03 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1
03 Jun 2012 TM01 Termination of appointment of Monu Aggarwal as a director on 1 June 2012
03 Jun 2012 TM01 Termination of appointment of Pritam Singh as a director on 1 June 2012
03 Jun 2012 AP01 Appointment of Mr Dildhar Singh Gold as a director on 1 June 2012
02 Jun 2012 TM02 Termination of appointment of Monu Aggarwal as a secretary on 1 June 2012
12 Mar 2012 AD01 Registered office address changed from Unit 3 the Bulrushes Woodstock Way Boldon Tyne & Wear NE35 9PF on 12 March 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Feb 2012 CH03 Secretary's details changed for Monu Aggarwal on 13 February 2012
13 Feb 2012 TM01 Termination of appointment of Graham Sneddon as a director on 31 January 2012
07 Jun 2011 AP01 Appointment of Graham Sneddon as a director
06 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from Flat 40 Park Hall the Cloisters Sunderland Tyne and Wear SR2 7QB on 6 June 2011