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THE SANDPIT LTD

Company number 07388126

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2019 AD01 Registered office address changed from 1 Adam Street London WC2N 6LE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 13 March 2019
12 Mar 2019 LIQ02 Statement of affairs
12 Mar 2019 600 Appointment of a voluntary liquidator
12 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-19
30 Jan 2019 MR04 Satisfaction of charge 073881260006 in full
04 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 PSC04 Change of details for Mr Simon John Campbell as a person with significant control on 13 April 2018
06 Jul 2018 CH01 Director's details changed for Mr Simon John Campbell on 13 April 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 15,386
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 14,309
15 Dec 2017 MR04 Satisfaction of charge 073881260005 in full
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 14,107
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 13,959
13 Jul 2017 MR01 Registration of charge 073881260006, created on 29 June 2017
14 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2016
  • GBP 13,290
14 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2016
  • GBP 13,155
14 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2016
  • GBP 13,114
14 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2016
  • GBP 13,100
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 13,603
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 13,589