J SAINSBURY (OVERSEAS) LIMITED
| Status | DISSOLVED |
| Company No. | 04667612 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2003 |
| Age | 21 years, 3 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Apr 2017 |
| Years | 7 years, 1 month, 8 days |
SUMMARY
J SAINSBURY (OVERSEAS) LIMITED is an dissolved private limited company with number 04667612. It was incorporated 21 years, 3 months, 4 days ago, on 17 February 2003 and it was dissolved 7 years, 1 month, 8 days ago, on 13 April 2017. The company address is 1 Little New Street, London, EC4A 3TR.
Company Fillings
Liquidation resolution miscellaneous
Date: 13 Jan 2017
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution INSOLVENCY:approval of liquidators statement of account
Documents
Liquidation voluntary members return of final meeting
Date: 13 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Oct 2016
Action Date: 16 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-08-16
Documents
Appoint person secretary company with name date
Date: 13 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Guthrie
Appointment date: 2016-04-12
Documents
Termination secretary company with name termination date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-12
Officer name: Hazel Debra Jarvis
Documents
Change sail address company with new address
Date: 02 Sep 2015
Category: Address
Type: AD02
New address: 33 Holborn London EC1N 2HT
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 28 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-28
Old address: 33 Holborn London EC1N 2HT
New address: 1 Little New Street London EC4A 3TR
Documents
Legacy
Date: 11 Aug 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Capital
Type: SH19
Capital : 2 USD
Date: 2015-08-11
Documents
Legacy
Date: 11 Aug 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/08/15
Documents
Resolution
Date: 11 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Accounts with accounts type full
Date: 29 Aug 2014
Action Date: 15 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-15
Documents
Change account reference date company current shortened
Date: 25 Jul 2014
Action Date: 13 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-20
New date: 2015-03-13
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Termination secretary company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Davies
Documents
Accounts with accounts type full
Date: 25 Sep 2013
Action Date: 16 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-16
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2013
Action Date: 17 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-17
Documents
Accounts with accounts type full
Date: 05 Sep 2012
Action Date: 17 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-17
Documents
Appoint person secretary company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip William Davies
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2012
Action Date: 17 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-17
Documents
Accounts with accounts type full
Date: 27 Oct 2011
Action Date: 19 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-19
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 17 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-17
Documents
Accounts with accounts type full
Date: 16 Sep 2010
Action Date: 20 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-20
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 29 May 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-05-29
Officer name: Richard John Learmont
Documents
Statement of companys objects
Date: 15 Mar 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 15 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2010
Action Date: 17 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-17
Documents
Change person director company with change date
Date: 17 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Richard John Learmont
Documents
Change person director company with change date
Date: 15 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Richard John Learmont
Documents
Change person secretary company with change date
Date: 08 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Hazel Jarvis
Documents
Accounts with accounts type full
Date: 06 Oct 2009
Action Date: 21 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-21
Documents
Legacy
Date: 06 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / richard learmont / 29/05/2009
Documents
Legacy
Date: 15 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/03/2010 to 20/03/2010
Documents
Legacy
Date: 11 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/09; full list of members
Documents
Accounts with accounts type full
Date: 08 Jan 2009
Action Date: 22 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-22
Documents
Legacy
Date: 20 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/08; full list of members
Documents
Accounts with accounts type full
Date: 22 Jan 2008
Action Date: 24 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-24
Documents
Legacy
Date: 19 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 09 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/07; full list of members
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 29 Jan 2007
Action Date: 25 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-25
Documents
Legacy
Date: 22 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/06; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Dec 2005
Action Date: 26 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-26
Documents
Legacy
Date: 22 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Oct 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 31 Aug 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Aug 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/05; full list of members
Documents
Accounts with accounts type full
Date: 08 Sep 2004
Action Date: 27 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-27
Documents
Legacy
Date: 13 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 20/02/03--------- us$ si 1@1
Documents
Legacy
Date: 04 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/02/04; full list of members
Documents
Legacy
Date: 14 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Sep 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 May 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 29/02/04 to 28/03/04
Documents
Legacy
Date: 04 Mar 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Mar 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Mar 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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