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S.A.P. PRO AUDIO LIMITED

Company number 08232692

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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)
03 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jan 2018 600 Appointment of a voluntary liquidator
19 Jan 2018 LIQ02 Statement of affairs
10 Jan 2018 AD01 Registered office address changed from Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 10 January 2018
09 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2018 AD01 Registered office address changed from Grafton House 81 Chorley Old Road Bolton BL1 3AJ England to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2 January 2018
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2017 AD01 Registered office address changed from Unit 11a Lake District Business Park Mint Bridge Road Kendal Cumbria LA9 6NH to Grafton House 81 Chorley Old Road Bolton BL1 3AJ on 2 February 2017
01 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
01 Nov 2016 CH01 Director's details changed for Mr Samuel Andrew Panter on 1 November 2016
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 Dec 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
26 May 2015 TM01 Termination of appointment of Andrew Donald Turner as a director on 26 May 2015
07 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2015 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1