SANDS HERITAGE LTD

Company number 09094163

Date	Type	Description	View / Download
03 Jan 2017	MR01	Registration of charge 090941630008, created on 22 December 2016	(25 pages)
19 Dec 2016	MR01	Registration of charge 090941630006, created on 16 December 2016	(25 pages)
31 Oct 2016	MR01	Registration of charge 090941630005, created on 24 October 2016	(47 pages)
18 Aug 2016	2.23B	Result of meeting of creditors	(2 pages)
17 Aug 2016	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
27 Jul 2016	2.17B	Statement of administrator's proposal	(55 pages)
30 Jun 2016	1.4	Notice of completion of voluntary arrangement	(12 pages)
21 Jun 2016	AD01	Registered office address changed from , 49 Marine Terrace, Margate, Kent, CT9 1XJ, United Kingdom to 30 st. John Street London EC1M 4AY on 21 June 2016	(2 pages)
20 Jun 2016	2.12B	Appointment of an administrator	(1 page)
02 Jun 2016	MR04	Satisfaction of charge 090941630003 in full	(1 page)
02 Jun 2016	MR01	Registration of charge 090941630004, created on 27 May 2016	(29 pages)
25 May 2016	TM01	Termination of appointment of Raymond Allan Hole as a director on 14 May 2016	(2 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(38 pages)
07 Jan 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
05 Nov 2015	MR05	Part of the property or undertaking has been released from charge 090941630002	(1 page)
05 Nov 2015	MR05	Part of the property or undertaking has been released from charge 090941630003	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
09 Oct 2015	MR01	Registration of charge 090941630003, created on 8 October 2015	(34 pages)
26 Aug 2015	AD01	Registered office address changed from , Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR to 30 st. John Street London EC1M 4AY on 26 August 2015	(1 page)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 2,190,000	(3 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 2,090,000	(3 pages)
17 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,800,000	(8 pages)
30 Jun 2015	MR01	Registration of charge 090941630002, created on 25 June 2015	(32 pages)
22 Jun 2015	MR05	All of the property or undertaking has been released from charge 090941630001	(1 page)