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SARP UK (HOLDINGS) LIMITED

Company number 03466932

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 2 December 2023	View PDF Liquidators' statement of receipts and payments to 2 December 2023 - link opens in a new window - 11 pages (11 pages)
07 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 2 December 2022	View PDF Liquidators' statement of receipts and payments to 2 December 2022 - link opens in a new window - 11 pages (11 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 2 December 2021	View PDF Liquidators' statement of receipts and payments to 2 December 2021 - link opens in a new window - 10 pages (10 pages)
12 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-03 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 3 December 2020	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 3 December 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AP01	Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018	View PDF Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	TM01	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018	View PDF Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
18 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 20,040,070	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 20,040,070 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 20,040,070	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 20,040,070 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AP03	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014	View PDF Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM02	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014	View PDF Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 20,040,070	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 20,040,070 - link opens in a new window - 4 pages (4 pages)

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SARP UK (HOLDINGS) LIMITED

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