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SANDMAN STUDIOS LIMITED

Company number 08261270

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
15 Jan 2018 SH20 Statement by Directors
15 Jan 2018 SH19 Statement of capital on 15 January 2018
  • GBP 5
15 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
15 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
11 Oct 2017 PSC01 Notification of Brian Patrick O'luanaigh as a person with significant control on 6 April 2016
02 Jun 2017 TM01 Termination of appointment of Brian Patrick O'luanaigh as a director on 1 April 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
17 Feb 2016 CH04 Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
19 Dec 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 150,180
23 Oct 2015 CH01 Director's details changed for Mr Brian Patrick O'luanaigh on 20 October 2014
07 May 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
07 May 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AP03 Appointment of Graham Kenneth Urquhart as a secretary on 1 April 2014
14 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 150,180
14 Nov 2014 AD02 Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 150,180