SANTEE (UK) LIMITED

Company number 06777753

Date	Type	Description	View / Download
07 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
04 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 6 July 2020	(15 pages)
10 Sep 2019	LIQ10	Removal of liquidator by court order	(14 pages)
21 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 6 July 2019	(15 pages)
26 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 6 July 2018	(13 pages)
27 Jul 2017	AD01	Registered office address changed from 120 Holborn 5th Floor London EC1N 2TD to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 27 July 2017	(2 pages)
25 Jul 2017	LIQ02	Statement of affairs	(8 pages)
25 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-07	(1 page)
07 Jun 2017	AP01	Appointment of Henry Alan Lichstein as a director on 5 June 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Joseph Terrence Waters as a director on 5 June 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Paul Benjamin Domjan as a director on 3 August 2016	(1 page)
03 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-19	(2 pages)
17 Aug 2016	CONNOT	Change of name notice	(2 pages)
02 Mar 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 10,000	(4 pages)
02 Mar 2016	TM01	Termination of appointment of Charles Grys Mctiernan as a director on 7 July 2015	(1 page)
06 Jan 2016	CH01	Director's details changed for Mr Charles Grys Mctiernan on 1 October 2015	(3 pages)
06 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Dec 2015	AP01	Appointment of Joseph Terrence Waters as a director on 1 January 2015
16 Dec 2015	AP01	Appointment of Paul Benjamin Domjan as a director on 1 January 2015
23 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-05-20 GBP 10,000	(5 pages)
20 May 2015	TM01	Termination of appointment of Alan Richard Green as a director on 31 December 2014	(1 page)
20 May 2015	TM01	Termination of appointment of Dean Scott Daniels as a director on 31 December 2014	(1 page)