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SANDSACRE HOLDINGS LIMITED

Company number 07150127

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DS01 Application to strike the company off the register
27 Apr 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 100
27 Apr 2012 AD01 Registered office address changed from New Oxford House PO Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 27 April 2012
31 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 100
28 Jun 2010 TM02 Termination of appointment of Wilchap Company Secretaries Limited as a secretary
28 Jun 2010 TM01 Termination of appointment of Wilchap Nominees Limited as a director
28 Jun 2010 TM01 Termination of appointment of Daniel Banton as a director
28 Jun 2010 AP03 Appointment of Alison Mary Dunn as a secretary
28 Jun 2010 AP01 Appointment of Mr Gary Thomas Dunn as a director
23 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
23 Jun 2010 CONNOT Change of name notice
22 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
22 Jun 2010 CONNOT Change of name notice
08 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)