Name: |
SARWOOD ESTATES LIMITED
SARWOOD ESTATES LTD |
Address: | 9 GOLDEN SQUARE, LONDON, W1F 9HZ |
Incorporation Date: | 1937-10-25 |
date | name | form type |
2019-06-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-06-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-09-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-09-18 | CESSATION OF LINK ADMINISTRATION HOLDINGS LIMITED AS A PSC | PSC07 |
2018-01-11 | CESSATION OF CAPITA PLC AS A PSC | PSC07 |
2018-09-19 | NOTIFICATION OF PSC STATEMENT ON 18/09/2018 | PSC08 |
2018-01-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK ADMINISTRATION HOLDINGS LIMITED | PSC02 |
2018-12-04 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | CS01 |
2017-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-11-03 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | CS01 |
2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-10 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | CS01 |
2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-11-06 | 30/10/15 FULL LIST | AR01 |
2014-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014 | CH01 |
2014-11-03 | 30/10/14 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-05-14 | REGISTRATION OF A CHARGE / CHARGE CODE 003329980006 | MR01 |
2014-02-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2014-02-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2014-09-01 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2014-02-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2014-05-12 | ALTER ARTICLES 06/05/2014 | RES01 |
2014-02-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2014-05-29 | 30/04/14 FULL LIST | AR01 |
2014-02-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2014-02-19 | SECOND FILING WITH MUD 30/04/13 FOR FORM AR01 | RP04 |
2014-03-27 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | AA01 |
2014-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014 | CH01 |
2014-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAM LEIGH WOOD / 01/10/2014 | CH01 |
2014-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD LEIGH WOOD / 01/10/2014 | CH01 |
2013-10-02 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD | AP01 |
2013-04-30 | 30/04/13 FULL LIST | AR01 |
2013-10-02 | DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD | AP01 |
2013-10-02 | DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD | AP01 |
2013-03-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-04-30 | 30/04/12 FULL LIST | AR01 |
2012-04-30 | APPOINTMENT TERMINATED, SECRETARY DIANE WOOD | TM02 |
2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-04-30 | APPOINTMENT TERMINATED, DIRECTOR DIANE WOOD | TM01 |
2011-05-10 | 30/04/11 FULL LIST | AR01 |
2011-03-31 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/10 | AAMD |
2011-03-09 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD | TM01 |
2010-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
2010-06-15 | 30/04/10 FULL LIST | AR01 |
2010-07-13 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | TM01 |
2009-03-19 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
2009-07-01 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-06-20 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | 363a |
2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-07-26 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 363a |
2006-12-04 | NEW DIRECTOR APPOINTED | 288a |
2006-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
2006-12-04 | NEW DIRECTOR APPOINTED | 288a |
2006-05-18 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AAMD |
2006-12-05 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363a |
Last update: 2020-02-20 04:31:33