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THE SANDS END PH LIMITED

Company number 06987143

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
30 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
30 Jul 2019 PSC02 Notification of Cirrus Inns Holdings Limited as a person with significant control on 25 May 2017
30 Jul 2019 PSC07 Cessation of Eamonn George Manson as a person with significant control on 25 May 2017
30 Jul 2019 PSC07 Cessation of Mark William Barry Galloway Dyer as a person with significant control on 25 May 2017
26 Apr 2019 MR04 Satisfaction of charge 069871430003 in full
29 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
29 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
29 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
07 Jun 2017 MR04 Satisfaction of charge 069871430004 in full
07 Jun 2017 MR04 Satisfaction of charge 069871430005 in full
07 Jun 2017 MR04 Satisfaction of charge 069871430001 in full
07 Jun 2017 MR04 Satisfaction of charge 069871430002 in full
25 May 2017 AA01 Current accounting period shortened from 31 August 2017 to 30 June 2017
25 May 2017 AD01 Registered office address changed from 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH England to Studios C & D 209 st John's Hill London SW11 1th on 25 May 2017
25 May 2017 TM01 Termination of appointment of Eamon George Manson as a director on 13 April 2017
25 May 2017 TM01 Termination of appointment of Mark William Barry Galloway Dyer as a director on 13 April 2017
25 May 2017 AP01 Appointment of Polly Jane Dyson as a director on 13 April 2017
25 May 2017 AP01 Appointment of Alexander Langlands Pearse as a director on 13 April 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 MR01 Registration of charge 069871430006, created on 13 April 2017