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SANDITON INVESTMENT TRUST PLC

Company number 09040176

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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)
02 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
06 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 4 December 2023	View PDF Liquidators' statement of receipts and payments to 4 December 2023 - link opens in a new window - 13 pages (13 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 4 December 2022	View PDF Liquidators' statement of receipts and payments to 4 December 2022 - link opens in a new window - 12 pages (12 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 4 December 2021	View PDF Liquidators' statement of receipts and payments to 4 December 2021 - link opens in a new window - 13 pages (13 pages)
10 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 4 December 2020	View PDF Liquidators' statement of receipts and payments to 4 December 2020 - link opens in a new window - 13 pages (13 pages)
21 Apr 2020	TM01	Termination of appointment of Mark Little as a director on 21 April 2020	View PDF Termination of appointment of Mark Little as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Christopher Avedis Keljik as a director on 21 April 2020	View PDF Termination of appointment of Christopher Avedis Keljik as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Hugo Duncan Dixon as a director on 21 April 2020	View PDF Termination of appointment of Hugo Duncan Dixon as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 21 April 2020	View PDF Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM02	Termination of appointment of Sanditon Asset Management Limited as a secretary on 21 April 2020	View PDF Termination of appointment of Sanditon Asset Management Limited as a secretary on 21 April 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AD01	Registered office address changed from Fifth Floor 33 Cannon Street London EC4M 5SB to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 13 December 2019	View PDF Registered office address changed from Fifth Floor 33 Cannon Street London EC4M 5SB to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-05 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 55 pages (55 pages)
16 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 14/05/2018	View PDF Second filing of Confirmation Statement dated 14/05/2018 - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 54 pages (54 pages)
16 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 09/04/2019.	View PDF Confirmation statement made on 14 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 09/04/2019. - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AP04	Appointment of Sanditon Asset Management Limited as a secretary on 22 February 2018	View PDF Appointment of Sanditon Asset Management Limited as a secretary on 22 February 2018 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	TM02	Termination of appointment of Northern Trust Global Services Limited as a secretary on 22 February 2018	View PDF Termination of appointment of Northern Trust Global Services Limited as a secretary on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 55 pages (55 pages)

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