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SANCO IMMOFINANCE LTD

Company number 09568791

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2019	AP01	Appointment of Ms. Chidapa Chunyanont as a director on 11 April 2019	View PDF Appointment of Ms. Chidapa Chunyanont as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	TM01	Termination of appointment of Chidchyaporn Chunyanon as a director on 11 April 2019	View PDF Termination of appointment of Chidchyaporn Chunyanon as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	AD01	Registered office address changed from Craven House 40-44 Uxbrigde Road Ealing, London London W5 2BS United Kingdom to Craven House 40-44 Uxbrigde Road Ealing, London London W5 2BS on 25 August 2017	View PDF Registered office address changed from Craven House 40-44 Uxbrigde Road Ealing, London London W5 2BS United Kingdom to Craven House 40-44 Uxbrigde Road Ealing, London London W5 2BS on 25 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AD01	Registered office address changed from Craven House 40-44 Uxbrigde Toad Ealing, London London W5 2BS to Craven House 40-44 Uxbrigde Road Ealing, London London W5 2BS on 25 August 2017	View PDF Registered office address changed from Craven House 40-44 Uxbrigde Toad Ealing, London London W5 2BS to Craven House 40-44 Uxbrigde Road Ealing, London London W5 2BS on 25 August 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	CH01	Director's details changed for Mr. Josef Krejci on 24 August 2017	View PDF Director's details changed for Mr. Josef Krejci on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	AP01	Appointment of Miss Chidchyaporn Chunyanon as a director on 2 April 2017	View PDF Appointment of Miss Chidchyaporn Chunyanon as a director on 2 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM01	Termination of appointment of Gerhard Lasnig as a director on 1 April 2017	View PDF Termination of appointment of Gerhard Lasnig as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 EUR 10,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
08 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-08 EUR 10,000	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-08 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
08 May 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-06 EUR 10,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-06 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-30 EUR 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-30 EUR 10,000 - link opens in a new window - 8 pages (8 pages)

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SANCO IMMOFINANCE LTD

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