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SANDOWN GOLD 2011-1 HOLDINGS LIMITED

Company number 07393617

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
10 Oct 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
05 Jun 2017 AA Full accounts made up to 31 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors No 2 Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
10 Jun 2015 AA Full accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
13 Jun 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
16 Apr 2013 AA Full accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Feb 2011 MEM/ARTS Memorandum and Articles of Association
18 Feb 2011 CERTNM Company name changed chester gold holdings LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-02-18
18 Feb 2011 CONNOT Change of name notice
13 Jan 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
13 Jan 2011 TM01 Termination of appointment of Adrian Levy as a director