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SANFIRE LIMITED

Company number 07014612

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2013 DS01 Application to strike the company off the register
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-09-19
  • GBP 100
15 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 AD01 Registered office address changed from 5 the Gateway Rathmore Road London SE7 7QW on 19 May 2011
20 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 100
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re designation shares/directors powers section 175 15/12/2009
30 Dec 2009 SH10 Particulars of variation of rights attached to shares
30 Dec 2009 SH08 Change of share class name or designation
30 Dec 2009 CC04 Statement of company's objects
24 Dec 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
30 Oct 2009 AP03 Appointment of Mark Anthony Turner as a secretary
23 Oct 2009 AP01 Appointment of Mark Anthony Turner as a director
21 Oct 2009 AP01 Appointment of Darren Arthur Monk as a director
14 Sep 2009 288b Appointment Terminated Director john o'donnell
14 Sep 2009 288b Appointment Terminated Secretary jpcors LIMITED
10 Sep 2009 NEWINC Incorporation