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SANITISE CENTRAL LTD

Company number 12060114

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Micro company accounts made up to 24 December 2020	View PDF Micro company accounts made up to 24 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AD01	Registered office address changed from 4 Parr Road Stanmore Middlesex HA7 1QP United Kingdom to 63 Fairfax Road London NW6 4EE on 9 November 2020	View PDF Registered office address changed from 4 Parr Road Stanmore Middlesex HA7 1QP United Kingdom to 63 Fairfax Road London NW6 4EE on 9 November 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 800	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 800 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 2 June 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AD01	Registered office address changed from 4 Parr Road Stanmore HA7 1QP United Kingdom to 4 Parr Road Stanmore Middlesex HA7 1QP on 4 June 2020	View PDF Registered office address changed from 4 Parr Road Stanmore HA7 1QP United Kingdom to 4 Parr Road Stanmore Middlesex HA7 1QP on 4 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Michael Paul Jacobs as a director on 2 June 2020	View PDF Appointment of Mr Michael Paul Jacobs as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AP01	Appointment of Mr Andrew David Silver as a director on 2 June 2020	View PDF Appointment of Mr Andrew David Silver as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mr Steven Daniel Gordon as a director on 2 June 2020	View PDF Appointment of Mr Steven Daniel Gordon as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mr Ben Jack Avigdori as a director on 2 June 2020	View PDF Appointment of Mr Ben Jack Avigdori as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA01	Current accounting period shortened from 1 June 2020 to 31 May 2020	View PDF Current accounting period shortened from 1 June 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	AA01	Current accounting period shortened from 30 June 2020 to 1 June 2020	View PDF Current accounting period shortened from 30 June 2020 to 1 June 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	AD01	Registered office address changed from 4 Parr Road Stanmore HA7 1QP England to 4 Parr Road Stanmore HA7 1QP on 25 May 2020	View PDF Registered office address changed from 4 Parr Road Stanmore HA7 1QP England to 4 Parr Road Stanmore HA7 1QP on 25 May 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Parr Road Stanmore HA7 1QP on 19 June 2019	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Parr Road Stanmore HA7 1QP on 19 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-19 GBP 100	View PDF Incorporation Statement of capital on 2019-06-19 GBP 100 - link opens in a new window - 29 pages (29 pages)

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