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SANDITON ASSET MANAGEMENT LIMITED

Company number 08639467

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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)
17 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2024 600 Appointment of a voluntary liquidator
24 May 2024 LIQ10 Removal of liquidator by court order
23 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 29 January 2024
31 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 29 January 2023
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 29 January 2022
25 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 29 January 2021
10 Feb 2020 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 10 February 2020
07 Feb 2020 600 Appointment of a voluntary liquidator
07 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-30
07 Feb 2020 LIQ01 Declaration of solvency
27 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
12 Jul 2019 AA Full accounts made up to 31 March 2019
10 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
28 Jun 2018 AA Full accounts made up to 31 March 2018
18 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
10 Jul 2017 AA Full accounts made up to 31 March 2017
20 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
18 Jul 2016 AA Full accounts made up to 31 March 2016
28 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000,000
08 Jul 2015 AA Full accounts made up to 31 March 2015
01 May 2015 AP01 Appointment of Julie Elizabeth Dean as a director on 30 April 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014