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SEXTANT FINANCE LIMITED

Company number 09054756

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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)
31 Mar 2017 AA Accounts for a dormant company made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
29 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
29 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 TM01 Termination of appointment of John Benedict Morgan as a director on 15 April 2015
21 Apr 2015 CH01 Director's details changed for Mr Vincenzo Bianchi on 15 April 2015
21 Apr 2015 CH01 Director's details changed for Mr Vincenzo Bianchi on 15 April 2015
21 Apr 2015 AP01 Appointment of Mr Philip Lawrence as a director on 1 April 2015
31 Mar 2015 AP01 Appointment of Mr Marco Rossi as a director on 9 February 2015
16 Feb 2015 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
29 May 2014 AD01 Registered office address changed from 26 Cottage Lane Marlbrook Bromsgrove Worcestershire B60 1DW United Kingdom on 29 May 2014
26 May 2014 AP01 Appointment of Mr Vincenzo Bianchi as a director
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted