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N SATHANANTHAN LIMITED

Company number 06787892

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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)
28 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2019 AD01 Registered office address changed from C/O Hadleighs 27 Beechcroft Road Bushey Hertfordshire WD23 2JU to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 8 August 2019
07 Aug 2019 LIQ01 Declaration of solvency
07 Aug 2019 600 Appointment of a voluntary liquidator
07 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-24
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
05 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 12/01/2018
22 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/10/2018
01 Feb 2018 PSC04 Change of details for Dr Nadarajah Sathananthan as a person with significant control on 30 January 2017
01 Feb 2018 PSC01 Notification of Yasodhara Sathananthan as a person with significant control on 30 January 2017
26 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011