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SANDBOURNE ASSET MANAGEMENT LIMITED

Company number 03871685

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
25 Sep 2017 SH19 Statement of capital on 25 September 2017
  • GBP 1
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2017 SH20 Statement by Directors
24 Aug 2017 CAP-SS Solvency Statement dated 09/08/17
24 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem and capital redemption resereve 09/08/2017
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2017 TM01 Termination of appointment of Paul Robert Dixon-Box as a director on 21 July 2017
21 Jul 2017 TM01 Termination of appointment of Michael John Yeo as a director on 14 July 2017
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
22 Jan 2016 AA Full accounts made up to 30 September 2015
19 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,500
27 Jan 2015 AA Full accounts made up to 30 September 2014
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10,500
10 Dec 2013 AA Full accounts made up to 30 September 2013
19 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10,500
19 Nov 2013 CH01 Director's details changed for Mr Michael John Yeo on 9 January 2013
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 10,500
18 Jan 2013 AA Full accounts made up to 30 September 2012
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 September 2011
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr David Bruce on 1 November 2011
04 Nov 2011 CH03 Secretary's details changed for Ms Alison Jane Dean on 1 November 2011