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SANBERNARD LTD

Company number 13703302

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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)
17 Dec 2024	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)
01 Oct 2024	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)
21 Jul 2023	RP04AP01	Second filing for the appointment of Mr. Bernard Samba Ndione as a director	View PDF Second filing for the appointment of Mr. Bernard Samba Ndione as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CERTNM	Company name changed xanten LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11	View PDF Company name changed xanten LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC01	Notification of Bernard Samba as a person with significant control on 11 July 2023	View PDF Notification of Bernard Samba as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Bernard Samba as a director on 11 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/07/23	View PDF Appointment of Mr Bernard Samba as a director on 11 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/07/23 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC07	Cessation of Peel Shareholders Ltd as a person with significant control on 11 July 2023	View PDF Cessation of Peel Shareholders Ltd as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 11 July 2023	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 10 - link opens in a new window - 10 pages (10 pages)

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