- Company Overview for SAN UK HOLDINGS LIMITED (10749254)
- Filing history for SAN UK HOLDINGS LIMITED (10749254)
- People for SAN UK HOLDINGS LIMITED (10749254)
- More for SAN UK HOLDINGS LIMITED (10749254)
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) |
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27 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2022 | DS01 | Application to strike the company off the register | |
29 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
25 May 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
16 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
20 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
10 Dec 2020 | TM01 | Termination of appointment of Anthony David Bonnar as a director on 14 October 2020 | |
21 Aug 2020 | AA | Micro company accounts made up to 30 September 2019 | |
20 Aug 2020 | CS01 | Confirmation statement made on 20 August 2020 with no updates | |
26 Aug 2019 | CS01 | Confirmation statement made on 20 August 2019 with updates | |
26 Aug 2019 | PSC02 | Notification of San Uk Invest Limited as a person with significant control on 17 August 2018 | |
26 Aug 2019 | PSC07 | Cessation of Carlton Group Holdings Limited as a person with significant control on 1 September 2018 | |
01 Feb 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
28 Jan 2019 | AA01 | Previous accounting period extended from 31 May 2018 to 30 September 2018 | |
20 Aug 2018 | CS01 | Confirmation statement made on 20 August 2018 with updates | |
04 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
25 Oct 2017 | AP01 | Appointment of Mr Angus James Loudon Neil as a director on 25 October 2017 | |
25 Oct 2017 | AP01 | Appointment of Mr Anthony David Bonnar as a director on 25 October 2017 | |
25 Oct 2017 | AP01 | Appointment of Mr Nicolas Charles Ollivant as a director on 25 October 2017 | |
25 Oct 2017 | PSC02 | Notification of Carlton Group Holdings Limited as a person with significant control on 25 October 2017 | |
10 Oct 2017 | AD01 | Registered office address changed from 34 Milton Road Harpenden AL5 5LS United Kingdom to C/O Blake-Turner Llp 65 Fenchurch Street London EC3M 4BE on 10 October 2017 | |
02 May 2017 | NEWINC |
Incorporation
Statement of capital on 2017-05-02
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