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SANTPERE LIMITED

Company number 06860766

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2012 DS01 Application to strike the company off the register
11 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 100
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jul 2011 TM01 Termination of appointment of Cornelis Van Lieburg as a director
01 Jul 2011 AP01 Appointment of Hendrik Jan De Raat as a director
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Cornelis Gerrit Van Lieburg on 13 July 2010
22 Jun 2010 TM01 Termination of appointment of Cornelis Van Lieburg as a director
22 Jun 2010 AP01 Appointment of Mr Cornelis Gerrit Van Lieburg as a director
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Cornelis Gerrit Van Lieburg on 27 March 2010
29 Apr 2010 AP04 Appointment of K.C.K. Company Services Limited as a secretary
29 Apr 2010 TM02 Termination of appointment of Dj & M Secretarial Services Ltd. as a secretary
16 Mar 2010 AD01 Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW on 16 March 2010
21 Jul 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
13 Jul 2009 288c Director's Change of Particulars / cornelis van lieburg / 08/07/2009 / Post Town was: rotterdam, now: espel 8311 al; Region was: 8311 al N. A., now: ; Country was: the netherlands, now: netherlands
26 Jun 2009 288a Director appointed cornelis gerrit van lieburg
26 Jun 2009 288b Appointment Terminated Director olaf strasters
27 Mar 2009 NEWINC Incorporation