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SANDOWN AGENCIES LTD

Company number 07857924

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
28 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
27 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2017 DS02 Withdraw the company strike off application
12 Apr 2017 DS01 Application to strike the company off the register
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
10 Nov 2015 CERTNM Company name changed stephenson james fancy esher LTD\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09
27 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Mar 2014 AA01 Previous accounting period shortened from 30 November 2013 to 30 June 2013
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 100
06 Mar 2012 AP01 Appointment of Mrs Lisa Stephenson as a director
06 Mar 2012 AP01 Appointment of Mr Rupert Stephenson as a director
06 Mar 2012 AP04 Appointment of White House Secretaries Limited as a secretary
23 Nov 2011 TM01 Termination of appointment of Yomtov Jacobs as a director