SANDPIPER CONSULTING LIMITED

Company number 06855098

Date	Type	Description	View / Download
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
10 Dec 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2015	(15 pages)
12 Feb 2015	AD01	Registered office address changed from 42 Copperfield Street London SE1 0DY to 3Rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 12 February 2015	(2 pages)
11 Feb 2015	4.70	Declaration of solvency	(3 pages)
11 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-29	(1 page)
22 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
02 Jul 2013	CERTNM	Company name changed philip warland consulting LTD\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-06-01 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2013	AP01	Appointment of Sheila Anne Nicoll as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
20 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
07 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
14 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(4 pages)
14 Apr 2010	CH01	Director's details changed for Mr Philip John Warland on 1 October 2009	(2 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 11A theed street london SE1 8ST	(2 pages)
23 Apr 2009	225	Accounting reference date extended from 31/03/2010 to 30/04/2010	(1 page)
03 Apr 2009	288a	Director and secretary appointed philip john warland	(2 pages)
31 Mar 2009	288b	Appointment terminated director andrew davis	(1 page)
23 Mar 2009	NEWINC	Incorporation	(17 pages)