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SARP UK LIMITED

Company number 03467664

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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)
30 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 2 December 2023
07 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
12 Jan 2021 LIQ01 Declaration of solvency
22 Dec 2020 600 Appointment of a voluntary liquidator
22 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
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
30 Nov 2020 PSC02 Notification of Leigh Interests Plc as a person with significant control on 26 November 2020
30 Nov 2020 PSC07 Cessation of Sarp Uk (Holdings) Limited as a person with significant control on 26 November 2020
22 Sep 2020 SH20 Statement by Directors
22 Sep 2020 SH19 Statement of capital on 22 September 2020
  • GBP 1
22 Sep 2020 CAP-SS Solvency Statement dated 08/09/20
22 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
07 Aug 2018 AP01 Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018
07 Aug 2018 TM01 Termination of appointment of Robert Charles Hunt as a director on 24 July 2018
12 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Aug 2017 AP03 Appointment of Miss Celia Rosalind Gough as a secretary on 9 August 2017
11 Aug 2017 TM02 Termination of appointment of Robert Charles Hunt as a secretary on 9 August 2017
18 May 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015