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SANTSON LTD.

Company number 05596339

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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 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
21 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 October 2017
22 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
22 Nov 2017 PSC01 Notification of Vladimir Kondratenko as a person with significant control on 22 December 2016
22 Nov 2017 PSC01 Notification of Evgeniia Saratova as a person with significant control on 22 December 2016
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
22 Nov 2017 AP01 Appointment of Ms Juliette Michel Clarisse as a director on 18 September 2017
21 Nov 2017 TM01 Termination of appointment of Roy Ervin Conrad Delcy as a director on 18 September 2017
26 Jul 2017 AA Micro company accounts made up to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
26 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
21 May 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Oct 2012 AP01 Appointment of Mr Roy Ervin Conrad Delcy as a director
04 Oct 2012 TM01 Termination of appointment of Kenny Albert as a director
27 Jun 2012 AAMD Amended accounts made up to 31 October 2011
19 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011