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SAWSTON HALL HERITAGE

Company number 06819447

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2015 DS01 Application to strike the company off the register
02 Mar 2014 AR01 Annual return made up to 13 February 2014 no member list
10 Feb 2014 AP01 Appointment of Brian William Thomas Plunkett as a director
24 Jan 2014 AP03 Appointment of Anne Plunkett as a secretary
06 Jan 2014 AD01 Registered office address changed from Damien House 23 High Street Great Missenden HP16 9AA on 6 January 2014
27 Dec 2013 TM02 Termination of appointment of Keith Miles as a secretary
27 Dec 2013 TM01 Termination of appointment of Keith Miles as a director
12 Dec 2013 TM01 Termination of appointment of Peter Harper as a director
26 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
31 Jul 2013 TM01 Termination of appointment of Timothy Russ as a director
24 Feb 2013 AR01 Annual return made up to 13 February 2013 no member list
11 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
16 Feb 2012 AR01 Annual return made up to 13 February 2012 no member list
24 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
15 Feb 2011 AR01 Annual return made up to 13 February 2011 no member list
27 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
19 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 30 June 2010
21 Apr 2010 AD01 Registered office address changed from 19 Cavendish Square London W1A 2AW on 21 April 2010
18 Feb 2010 AR01 Annual return made up to 13 February 2010 no member list
18 Feb 2010 CH01 Director's details changed for Timothy Vincent Russ on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Annette Christian Mostyn on 18 February 2010
06 Apr 2009 288a Secretary appointed keith charles miles
13 Feb 2009 NEWINC Incorporation