- Company Overview for SANDMAN STUDIOS LIMITED (08261270)
- Filing history for SANDMAN STUDIOS LIMITED (08261270)
- People for SANDMAN STUDIOS LIMITED (08261270)
- More for SANDMAN STUDIOS LIMITED (08261270)
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) |
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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
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15 Jan 2018 | CAP-SS | Solvency Statement dated 20/12/17 | |
15 Jan 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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
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