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SANFORD AND SHANE LTD

Company number 07324167

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2022 DS01 Application to strike the company off the register
23 Mar 2022 TM01 Termination of appointment of Lucinda Jane Sanford as a director on 1 March 2022
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
12 Aug 2020 AD01 Registered office address changed from C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF England to Unit 13 the Talina Centre Bagleys Lane London SW6 2BW on 12 August 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
23 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Nov 2015 AD01 Registered office address changed from 3 3rd Floor Fitzhardinge Street London W1H 6EF England to C/O Chaddesley Sanford 3 Fitzhardinge Street London W1H 6EF on 5 November 2015
01 Oct 2015 AD01 Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to 3 3rd Floor Fitzhardinge Street London W1H 6EF on 1 October 2015
01 Oct 2015 AD01 Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to 3 3rd Floor Fitzhardinge Street London W1H 6EF on 1 October 2015
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 300
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 300
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30