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SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED

Company number 07874692

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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)
28 Nov 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
28 Nov 2019 AD01 Registered office address changed from 5 Sarum Complex, Salisbury Road Uxbridge UB8 2RZ United Kingdom to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 28 November 2019
27 Nov 2019 TM01 Termination of appointment of Bhushan Kumar as a director on 18 November 2019
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Dec 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 May 2017 AP01 Appointment of Mrs Rekha Gill as a director on 23 May 2017
23 May 2017 TM01 Termination of appointment of Syed Babat Hassan as a director on 22 May 2017
23 May 2017 AD01 Registered office address changed from 91 Princes Avenue London NW9 9JN England to 5 Sarum Complex, Salisbury Road Uxbridge UB8 2RZ on 23 May 2017
23 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
22 May 2017 AP01 Appointment of Mr Bhushan Kumar as a director on 22 May 2017
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
22 May 2017 AA Accounts for a dormant company made up to 31 December 2015
12 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
20 Jul 2016 AD01 Registered office address changed from 1 Audley Court 32/34 Hill Street Mayfair London W1J 5NP England to 91 Princes Avenue London NW9 9JN on 20 July 2016
18 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
18 Jul 2016 TM01 Termination of appointment of Rajesh Satija as a director on 18 July 2016
18 Jul 2016 AP01 Appointment of Mr Syed Babat Hassan as a director on 18 July 2016
18 Jul 2016 TM01 Termination of appointment of Bhushan Kumar as a director on 18 July 2016
18 Jul 2016 AD01 Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH to 1 Audley Court 32/34 Hill Street Mayfair London W1J 5NP on 18 July 2016
04 Feb 2016 TM01 Termination of appointment of Mukesh Arora as a director on 27 September 2015