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SANDS & GRAVELS (STANDLAKE) LIMITED

Company number 00327155

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 DS01 Application to strike the company off the register
31 Dec 2012 SH19 Statement of capital on 31 December 2012
  • GBP 1
31 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend £23,249 17/12/2012
31 Dec 2012 SH20 Statement by Directors
31 Dec 2012 CAP-SS Solvency Statement dated 17/12/12
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
09 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 CH03 Secretary's details changed for Mrs Joan Knight on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 November 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
02 Jan 2008 288b Director resigned
19 Dec 2007 363a Return made up to 30/11/07; full list of members
19 Oct 2007 AA Accounts made up to 31 December 2006