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SANTIAGO HARBOUR LIMITED

Company number 08777304

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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)
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2017	TM01	Termination of appointment of Declan Thomas Kenny as a director on 1 February 2017	View PDF Termination of appointment of Declan Thomas Kenny as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	TM01	Termination of appointment of Philip Michael Broomhead as a director on 1 February 2017	View PDF Termination of appointment of Philip Michael Broomhead as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	TM02	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 1 February 2017	View PDF Termination of appointment of Fntc (Secretaries) Limited as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	CH04	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016	View PDF Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AD01	Registered office address changed from 7 Durweston Street London W1H 1EN England on 5 March 2014	View PDF Registered office address changed from 7 Durweston Street London W1H 1EN England on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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