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SARANDY CONSULTING LTD

Company number 08013112

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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)
25 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2020 600 Appointment of a voluntary liquidator
14 Aug 2020 LIQ01 Declaration of solvency
13 Aug 2020 AD01 Registered office address changed from 2 Spring Close Lutterworth Leicestershire LE17 4DD to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 13 August 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-10
30 Jul 2020 AD01 Registered office address changed from Grovelands 8 Meadow Way Bookham Surrey KT23 3NY to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 30 July 2020
30 Jul 2020 600 Appointment of a voluntary liquidator
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
20 Jul 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
22 Jun 2012 AP01 Appointment of Helen Nancy Louie De Sarandy as a director