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E.C. SANDELL & SON LTD

Company number 03319802

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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)
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
02 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 7 February 2020	View PDF Liquidators' statement of receipts and payments to 7 February 2020 - link opens in a new window - 19 pages (19 pages)
27 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 7 February 2019	View PDF Liquidators' statement of receipts and payments to 7 February 2019 - link opens in a new window - 19 pages (19 pages)
20 Feb 2018	AD01	Registered office address changed from 81 Station Road Station Road Marlow SL7 1NS England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 20 February 2018	View PDF Registered office address changed from 81 Station Road Station Road Marlow SL7 1NS England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-08 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	AD01	Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to 81 Station Road Station Road Marlow SL7 1NS on 12 February 2018	View PDF Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to 81 Station Road Station Road Marlow SL7 1NS on 12 February 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
27 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2017	AD01	Registered office address changed from Stand 14 Market Pavilion New Spitalfields Market Leyton London E10 5SH to 55 Crown Street Brentwood Essex CM14 4BD on 24 May 2017	View PDF Registered office address changed from Stand 14 Market Pavilion New Spitalfields Market Leyton London E10 5SH to 55 Crown Street Brentwood Essex CM14 4BD on 24 May 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	TM01	Termination of appointment of Nicholas Sandell as a director on 13 May 2015	View PDF Termination of appointment of Nicholas Sandell as a director on 13 May 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
18 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
24 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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