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SANDOWN 2012-2 HOLDINGS LIMITED

Company number 08100852

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
28 May 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 28 May 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
05 Jul 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
01 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
01 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
21 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
05 Jun 2017 AA Full accounts made up to 31 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
24 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
15 Jun 2016 AA Full accounts made up to 31 December 2015
02 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
26 May 2015 AA Full accounts made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
13 Jun 2014 AA Full accounts made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
25 Jun 2013 AA Full accounts made up to 31 December 2012
30 Sep 2012 AP04 Appointment of Sfm Corporate Services Limited as a secretary