SANDY WARR LIMITED


Registered number: 04713218
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Name: SANDY WARR LIMITED
SANDY WARR LTD
Address: 2ND FLOOR, 17, SHORT'S GARDENS, LONDON, UNITED KINGDOM, WC2H 9AT
Incorporation Date: 2003-03-26

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-06 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES CS01
2020-12-08 APPLICATION FOR STRIKING-OFF DS01
2020-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-31 31/03/20 TOTAL EXEMPTION FULL AA
2019-09-25 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM29 RAVENSBURY ROADLONDONSW18 4SA AD01
2019-04-05 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES CS01
2019-12-31 31/03/19 TOTAL EXEMPTION FULL AA
2018-03-31 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES CS01
2018-12-31 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-31 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-04 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-14 26/03/16 FULL LIST AR01
2015-04-08 26/03/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-19 APPOINTMENT TERMINATED, SECRETARY ANN SCOTT TM02
2014-02-18 31/03/13 TOTAL EXEMPTION SMALL AA
2014-02-19 SECRETARY APPOINTED MR PETER MICHAEL OSBORNE AP03
2014-04-24 26/03/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-26 26/03/13 FULL LIST AR01
2012-04-18 26/03/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-14 26/03/11 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH ANN WARR / 26/03/2010 CH01
2010-04-29 26/03/10 FULL LIST AR01
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-25 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-18 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-15 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2006-04-13 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363a
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-11 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-06 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2003-03-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-27 SECRETARY RESIGNED 288b

Last update: 2021-06-06 06:44:36