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SANDWELL ARTS ENTERPRISES LIMITED

Company number 07419714

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
13 May 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Dec 2015 AD01 Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 16 December 2015
19 Mar 2015 AD01 Registered office address changed from Castlemill 4Th Floor Burnt Tree Tipton West Midlands DY4 7UF to C/O Baker Tilly Restructuring and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF on 19 March 2015
18 Mar 2015 4.70 Declaration of solvency
06 Mar 2015 600 Appointment of a voluntary liquidator
06 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-24
18 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
23 Dec 2013 AA Full accounts made up to 31 March 2013
26 Nov 2013 AP01 Appointment of Mrs Karen Bayliss as a director
26 Nov 2013 TM01 Termination of appointment of Linda Saunders as a director
14 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
08 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Simon Wales on 26 October 2012
26 Jul 2012 AA Full accounts made up to 31 March 2012
29 Nov 2011 CH01 Director's details changed for Simon Wales on 29 November 2011
29 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
23 Feb 2011 AP01 Appointment of Simon Wales as a director
19 Nov 2010 AP01 Appointment of Mr Paul James Slater as a director
19 Nov 2010 AP01 Appointment of Linda Janet Saunders as a director
11 Nov 2010 TM01 Termination of appointment of Whale Rock Directors Limited as a director
11 Nov 2010 TM01 Termination of appointment of Stephen Muir as a director
05 Nov 2010 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London London EC2V 5BR England on 5 November 2010
26 Oct 2010 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
26 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)