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SAMBRIDGE LIMITED

Company number 08090193

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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 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2017 DS01 Application to strike the company off the register
02 Nov 2016 CH04 Secretary's details changed for Newhaven Limited on 2 November 2016
02 Nov 2016 CH01 Director's details changed for Mr Clive Hesling on 2 November 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
30 Jul 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 May 2013
20 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
15 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 Jul 2014 CH04 Secretary's details changed for Newhaven Limited on 15 July 2014
19 Feb 2014 AD01 Registered office address changed from 35 Soho Square London W1D 3QE United Kingdom on 19 February 2014
29 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
01 Jul 2013 TM01 Termination of appointment of Juthamat Morgan as a director
01 Jul 2013 AP01 Appointment of Mr Clive Hesling as a director
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Jun 2012 AP01 Appointment of Juthamat Bamnet Morgan as a director
19 Jun 2012 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 19 June 2012
19 Jun 2012 AP04 Appointment of Newhaven Limited as a secretary