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SANDOWN GOLD PLC

Company number 07036150

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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)
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 3 December 2015	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 50,000	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 37 pages (37 pages)
06 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 50,000	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)
30 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 50,000	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 37 pages (37 pages)
01 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 35 pages (35 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
01 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
28 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
03 Jun 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Jun 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 25 May 2010 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
07 May 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 May 2010	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 7 May 2010	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 7 May 2010 - link opens in a new window - 2 pages (2 pages)

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