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SAND GLOBAL INVESTMENTS LIMITED

Company number 07752445

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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)
09 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
16 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
09 Feb 2021 AA Micro company accounts made up to 31 March 2020
27 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
22 Aug 2019 AD01 Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE England to 83 Ducie Street Manchester M1 2JQ on 22 August 2019
01 Aug 2019 AD01 Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to 132-134 Great Ancoats Street Manchester M4 6DE on 1 August 2019
29 Jul 2019 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to PO Box Default 290 Moston Lane Manchester M40 9WB on 29 July 2019
17 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
17 Jan 2019 AA Accounts for a dormant company made up to 31 March 2017
05 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 PSC07 Cessation of Yoshi Wanchoo as a person with significant control on 7 August 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
12 Aug 2018 TM01 Termination of appointment of Amit Wanchoo as a director on 7 August 2018
12 Aug 2018 PSC01 Notification of Davindar Saproo as a person with significant control on 7 August 2018
12 Aug 2018 AP01 Appointment of Mr Davindar Saproo as a director on 7 August 2018
21 Dec 2017 TM01 Termination of appointment of Alok Wanchoo as a director on 21 December 2017
21 Dec 2017 AP01 Appointment of Mr Amit Wanchoo as a director on 21 December 2017