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SANDBACH ASSET MANAGEMENT LIMITED

Company number 09377567

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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)
29 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 24 July 2022
30 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 24 July 2021
12 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 24 July 2020
14 Aug 2019 AD01 Registered office address changed from Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ United Kingdom to C/O Frp Advisory Llp. First Floor Ashcroft House Ervington Court, Meridian Business Park Leicestershire LE19 1WL on 14 August 2019
13 Aug 2019 LIQ02 Statement of affairs
13 Aug 2019 600 Appointment of a voluntary liquidator
13 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-25
14 Jun 2019 MR04 Satisfaction of charge 093775670001 in full
15 Feb 2019 TM01 Termination of appointment of Karen Mullaney as a director on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of Jack Mullaney as a director on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of William David Lloyd as a director on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of Peter Jones as a director on 15 February 2019
13 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with updates
18 Oct 2018 MR01 Registration of charge 093775670002, created on 16 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
18 Jan 2018 CH01 Director's details changed for Mr William David Lloyd on 1 January 2018
16 Jan 2018 CH01 Director's details changed for Mr William David Lloyd on 1 January 2018
16 Jan 2018 CH01 Director's details changed for Mrs Karen Mullaney on 1 January 2018
11 Oct 2017 AP01 Appointment of Mr Jack Mullaney as a director on 10 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 RP04AP01 Second filing for the appointment of William David Lloyd as a director
27 Jul 2017 AD01 Registered office address changed from Newcastle Road Arclid Sandbach CW11 2UD United Kingdom to Unit 5 Wheelock Heath Business Court Winterley Sandbach Cheshire CW11 4RQ on 27 July 2017