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SANDOWN GOLD HOLDINGS LIMITED

Company number 07093100

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2016 DS01 Application to strike the company off the register
22 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
10 Jun 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
02 Jun 2014 AA Full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
18 Jun 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
07 May 2010 AD01 Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 May 2010
07 May 2010 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
07 May 2010 TM01 Termination of appointment of David Pudge as a director
07 May 2010 TM01 Termination of appointment of Adrian Levy as a director
07 May 2010 AP04 Appointment of Sfm Corporate Services Limited as a secretary
07 May 2010 AP02 Appointment of Sfm Directors (No.2) Limited as a director
07 May 2010 AP02 Appointment of Sfm Directors Limited as a director
07 May 2010 AP01 Appointment of Miss Claudia Ann Wallace as a director
05 May 2010 CERTNM Company name changed cyclonegrange LIMITED\certificate issued on 05/05/10
  • CONNOT ‐
05 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
02 Dec 2009 NEWINC Incorporation