THE SANCTUM PERSONAL DEVELOPMENT LIMITED

Company number 04285176

Date	Type	Description	View / Download
17 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 Feb 2015	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom to 37 Sun Street London EC2M 2PL on 9 February 2015	(2 pages)
07 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19	(1 page)
12 Nov 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2014	TM01	Termination of appointment of David Spencer Cheesman as a director on 14 May 2014	(1 page)
06 Jun 2014	TM02	Termination of appointment of David Spencer Cheesman as a secretary on 14 May 2014	(1 page)
06 Jun 2014	AP03	Appointment of Mr Neil Cobbold as a secretary on 14 May 2014	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Neil Cobbold as a director on 14 May 2014	(2 pages)
15 May 2014	AP01	Appointment of Miss Danielle Byatt as a director on 14 May 2014	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Peter Paul George as a director on 21 April 2014	(1 page)
27 Nov 2013	AP01	Appointment of Mr Peter Paul George as a director on 22 November 2013	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Mark Edward Thorpe as a director on 18 September 2013	(1 page)
02 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(5 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
13 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
13 Sep 2012	AP03	Appointment of Mr David Spencer Cheesman as a secretary on 23 July 2012	(2 pages)
13 Sep 2012	AP01	Appointment of Mr David Spencer Cheesman as a director on 23 July 2012	(2 pages)
13 Sep 2012	AP01	Appointment of Mr Mark Edward Thorpe as a director on 23 July 2012	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Paul Brent Urwin as a director on 23 July 2012	(1 page)
13 Sep 2012	TM01	Termination of appointment of Owain James Shepherd as a director on 23 July 2012	(1 page)
13 Sep 2012	TM01	Termination of appointment of Tim Elster as a director on 23 July 2012	(1 page)