W.H. SANDERS & SON (HOLDINGS) LIMITED

Company number 01201272

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2010	SH20	Statement by Directors	(1 page)
15 Sep 2010	SH19	Statement of capital on 15 September 2010 GBP 1	(4 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve and share prem a/c 10/09/2010 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Sep 2010	CAP-SS	Solvency Statement dated 10/09/10	(1 page)
31 Mar 2010	CH01	Director's details changed for Rowan Daniel Justin Adams on 31 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Robert Avery Gibber on 31 March 2010	(2 pages)
31 Mar 2010	CH03	Secretary's details changed for Lucie Sarah Gilbert on 31 March 2010	(1 page)
30 Dec 2009	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
22 Sep 2009	AA	Accounts made up to 31 March 2009	(2 pages)
31 Jan 2009	AA	Accounts made up to 31 March 2008	(2 pages)
05 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
11 Aug 2008	288b	Appointment Terminated Secretary rowan adams	(1 page)
08 Aug 2008	288a	Secretary appointed lucie sarah gilbert	(1 page)
29 Jan 2008	AA	Accounts made up to 31 March 2007	(2 pages)
07 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
25 Jan 2007	AA	Accounts made up to 31 March 2006	(2 pages)
04 Jan 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
12 Jan 2006	363a	Return made up to 29/12/05; full list of members	(2 pages)
06 Oct 2005	AA	Accounts made up to 31 March 2005	(2 pages)
20 Jan 2005	363s	Return made up to 29/12/04; full list of members	(3 pages)
17 Jan 2005	AA	Accounts made up to 31 March 2004	(2 pages)
22 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)