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SANCTUARY RESOLUTION LIMITED

Company number 06784002

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 DS01 Application to strike the company off the register
25 May 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 4
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
27 Jan 2010 AD01 Registered office address changed from Glenfield House West Farm Stenson Barrow on Trent Derby Derbyshire DE73 1HL on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Darren Hibbs on 1 January 2010
27 Jan 2010 CH01 Director's details changed for Simon David Moore on 1 January 2010
03 Aug 2009 288a Director appointed simon moore
03 Aug 2009 288a Director appointed darren hibbs
26 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2009 123 Gbp nc 1000/3000 19/01/09
26 Jan 2009 88(2) Ad 06/01/09 gbp si 1@1=1 gbp ic 3/4
26 Jan 2009 88(2) Ad 15/01/09 gbp si 1@1=1 gbp ic 2/3
26 Jan 2009 88(2) Ad 15/01/09 gbp si 1@1=1 gbp ic 1/2
26 Jan 2009 287 Registered office changed on 26/01/2009 from the mills canal street derby DE1 2RJ
08 Jan 2009 288b Appointment Terminated Director Graham Stephens
06 Jan 2009 NEWINC Incorporation