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SANDBANKS PROPERTY REDCAR LIMITED

Company number 08665948

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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)
20 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
20 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
06 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022
27 Oct 2021 AD01 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 25 Moorgate London EC2R 6AY on 27 October 2021
20 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-30
18 Oct 2021 LIQ01 Declaration of solvency
13 Oct 2021 600 Appointment of a voluntary liquidator
13 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Oct 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
01 Nov 2019 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 1 November 2019
03 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
28 Aug 2019 AA01 Current accounting period extended from 23 October 2019 to 31 December 2019
23 Jul 2019 AA Full accounts made up to 23 October 2018
06 Mar 2019 AP01 Appointment of Mr Andrew Christian Cowley as a director on 28 February 2019
06 Mar 2019 TM01 Termination of appointment of Philip Charles Leonard Hall as a director on 28 February 2019
06 Mar 2019 TM01 Termination of appointment of Paul Anthony Craig as a director on 28 February 2019
06 Mar 2019 TM01 Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 28 February 2019
06 Mar 2019 TM01 Termination of appointment of Rosemary Jane Cecilia Boot as a director on 28 February 2019
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-24
24 Oct 2018 AP01 Appointment of Ms Rosemary Jane Cecilia Boot as a director on 23 October 2018
24 Oct 2018 TM01 Termination of appointment of a director
24 Oct 2018 AA01 Previous accounting period extended from 31 July 2018 to 23 October 2018