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SANS PERE LTD

Company number 10609886

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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)
23 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Oct 2018 AD01 Registered office address changed from 91-93 Paul Street London EC2A 4NY England to Townshend House Crown Road Norwich NR1 3DT on 30 October 2018
29 Oct 2018 LIQ02 Statement of affairs
29 Oct 2018 600 Appointment of a voluntary liquidator
29 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11
09 May 2018 MR01 Registration of charge 106098860001, created on 25 April 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
28 Sep 2017 TM01 Termination of appointment of Alex Broadfoot as a director on 27 September 2017
28 Jun 2017 TM01 Termination of appointment of Matthias Christian Hamm as a director on 27 June 2017
08 Jun 2017 AP01 Appointment of Mr Alex Broadfoot as a director on 1 June 2017
09 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted