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SANTOSHI DESIGN LIMITED

Company number 07378189

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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)
11 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2015 1.4 Notice of completion of voluntary arrangement
21 Nov 2014 4.20 Statement of affairs with form 4.19
21 Nov 2014 600 Appointment of a voluntary liquidator
21 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12
03 Nov 2014 AD01 Registered office address changed from 2Nd Floor Berkeley Square House Mayfair London W1J 6BD to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 3 November 2014
01 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 138.12
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 113.64
19 May 2014 AA Total exemption full accounts made up to 31 December 2013
16 May 2014 CH01 Director's details changed for Mr Priten Patel on 15 May 2014
15 May 2014 CH01 Director's details changed for Mr Priten Patel on 15 May 2014
29 Apr 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
06 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
05 Aug 2013 CH04 Secretary's details changed for Macrae Secretaries Limited on 24 June 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 SH02 Sub-division of shares on 27 August 2011
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 28 August 2011
  • GBP 113.64
06 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
29 Jul 2011 AD01 Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 29 July 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
18 Oct 2010 AP01 Appointment of Mr Priten Patel as a director