SARAH-ANN COUNSELL LIMITED


Registered number: 04737915
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Name: SARAH-ANN COUNSELL LIMITED
SARAH-ANN COUNSELL LTD
Address: SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9LJ
Incorporation Date: 2003-04-17

Company status: Dissolved


Company Documents

date name form type
2017-02-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-22 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-15 APPLICATION FOR STRIKING-OFF DS01
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-21 17/04/16 FULL LIST AR01
2015-04-20 17/04/15 FULL LIST AR01
2015-12-02 PREVEXT FROM 31/03/2015 TO 30/09/2015 AA01
2014-07-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-14 17/04/14 FULL LIST AR01
2013-04-23 17/04/13 FULL LIST AR01
2013-07-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-30 17/04/12 FULL LIST AR01
2011-04-20 17/04/11 FULL LIST AR01
2011-08-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN COUNSELL / 16/06/2010 CH01
2010-07-02 17/04/10 FULL LIST AR01
2009-07-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-12 REGISTERED OFFICE CHANGED ON 12/03/2009 FROMCLINE TALBOT & CO. HENSTAFF COURT BUSINESS CENTREGROESFAENCARDIFFRCTCF72 8NG 287
2009-06-06 APPOINTMENT TERMINATED SECRETARY PAUL COSTELLO 288b
2009-04-28 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2008-04-29 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2008-09-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-29 REGISTERED OFFICE CHANGED ON 29/04/2008 FROMHENSTAFF COURT BUSINESS CENTREGROESFAENCARDIFFRCTCF72 8NG 287
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-28 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363s
2007-03-24 REGISTERED OFFICE CHANGED ON 24/03/07 FROM:48 TALBOT ROADTALBOT GREENPONTYCLUNMID GLAMORGAN CF72 8AF 287
2006-08-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-23 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363s
2005-04-20 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2005-01-24 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2005-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-12 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2003-04-29 AD 17/04/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-04-28 NEW SECRETARY APPOINTED 288a
2003-04-28 SECRETARY RESIGNED 288b
2003-04-28 NEW DIRECTOR APPOINTED 288a
2003-04-28 DIRECTOR RESIGNED 288b
2003-04-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-28 REGISTERED OFFICE CHANGED ON 28/04/03 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL 287

Last update: 2020-03-10 05:26:38