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SKYANDSANDS LTD

Company number 08284460

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2019 TM01 Termination of appointment of Isabelle Schottler as a director on 2 January 2019
03 Sep 2019 TM01 Termination of appointment of Christoph John Fowler as a director on 2 November 2018
03 Sep 2019 CH01 Director's details changed for Isabelle Schotler on 2 January 2018
03 Sep 2019 AP01 Appointment of Isabelle Schotler as a director on 2 January 2018
03 Sep 2019 AP01 Appointment of Rafael Reynders as a director on 2 January 2018
02 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
13 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
12 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 31 December 2017
24 Jan 2019 TM01 Termination of appointment of Anzhelika Dyner as a director on 31 October 2018
24 Jan 2019 PSC07 Cessation of Anzhelika Dyner as a person with significant control on 31 October 2018
24 Jan 2019 PSC01 Notification of Christoph John Fowler as a person with significant control on 1 November 2018
24 Jan 2019 AP01 Appointment of Christoph John Fowler as a director on 1 November 2018
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
09 May 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
12 Feb 2018 PSC07 Cessation of Rafael Reynders as a person with significant control on 31 December 2017
12 Feb 2018 PSC01 Notification of Anzhelika Dyner as a person with significant control on 2 January 2018
01 Oct 2017 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Greater London TW4 6JQ on 1 October 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • EUR 50,000
19 Jul 2017 TM01 Termination of appointment of Rafael Reynders as a director on 30 June 2017