SASHY & SASHY LTD

1 Radian Court 1 Radian Court, Milton Keynes, MK5 8PJ, Buckinghamshire
StatusLIQUIDATION
Company No.04691268
CategoryPrivate Limited Company
Incorporated10 Mar 2003
Age21 years, 2 months, 13 days
JurisdictionEngland Wales

SUMMARY

SASHY & SASHY LTD is an liquidation private limited company with number 04691268. It was incorporated 21 years, 2 months, 13 days ago, on 10 March 2003. The company address is 1 Radian Court 1 Radian Court, Milton Keynes, MK5 8PJ, Buckinghamshire.



Company Fillings

Change registered office address company with date old address new address

Date: 09 May 2024

Action Date: 09 May 2024

Category: Address

Type: AD01

Old address: Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR

Change date: 2024-05-09

New address: 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ

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Change sail address company with old address new address

Date: 21 Apr 2024

Category: Address

Type: AD02

Old address: Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR

New address: Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR

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Liquidation voluntary declaration of solvency

Date: 18 Mar 2024

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Change sail address company with new address

Date: 16 Mar 2024

Category: Address

Type: AD02

New address: Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR

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Liquidation voluntary appointment of liquidator

Date: 08 Mar 2024

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 08 Mar 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 16 Nov 2023

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Change account reference date company previous extended

Date: 09 Oct 2023

Action Date: 31 Aug 2023

Category: Accounts

Type: AA01

Made up date: 2023-04-05

New date: 2023-08-31

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Confirmation statement with updates

Date: 14 Mar 2023

Action Date: 10 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-10

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Change to a person with significant control

Date: 20 Feb 2023

Action Date: 20 Feb 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Gregory Peter Pugh

Change date: 2023-02-20

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Accounts with accounts type total exemption full

Date: 08 Nov 2022

Action Date: 05 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-05

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Confirmation statement with no updates

Date: 22 Mar 2022

Action Date: 10 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-10

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Accounts with accounts type micro entity

Date: 27 Sep 2021

Action Date: 05 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-05

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Confirmation statement with no updates

Date: 11 Mar 2021

Action Date: 10 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-10

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Accounts with accounts type micro entity

Date: 28 Aug 2020

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Confirmation statement with no updates

Date: 10 Mar 2020

Action Date: 10 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-10

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Accounts with accounts type micro entity

Date: 05 Dec 2019

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

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Confirmation statement with no updates

Date: 11 Mar 2019

Action Date: 10 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-10

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Accounts with accounts type micro entity

Date: 02 Nov 2018

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Confirmation statement with no updates

Date: 12 Mar 2018

Action Date: 10 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-10

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Accounts with accounts type micro entity

Date: 05 Oct 2017

Action Date: 05 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Confirmation statement with updates

Date: 10 Mar 2017

Action Date: 10 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-10

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Accounts with accounts type total exemption small

Date: 22 Nov 2016

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Annual return company with made up date full list shareholders

Date: 24 Mar 2016

Action Date: 10 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-10

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Accounts with accounts type total exemption small

Date: 24 Sep 2015

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 13 Mar 2015

Action Date: 10 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-10

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Accounts with accounts type total exemption small

Date: 30 Sep 2014

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 31 Mar 2014

Action Date: 10 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-10

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Appoint person director company with name

Date: 13 Sep 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Carol Pugh

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Termination secretary company with name

Date: 13 Sep 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Timothy Bennett

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Accounts with accounts type total exemption small

Date: 10 Sep 2013

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Annual return company with made up date full list shareholders

Date: 30 Apr 2013

Action Date: 10 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-10

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Accounts with accounts type total exemption small

Date: 27 Jul 2012

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Annual return company with made up date full list shareholders

Date: 05 Apr 2012

Action Date: 10 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-10

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Accounts with accounts type total exemption small

Date: 05 Oct 2011

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Annual return company with made up date full list shareholders

Date: 25 Mar 2011

Action Date: 10 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-10

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Accounts with accounts type total exemption small

Date: 27 Sep 2010

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date full list shareholders

Date: 11 Mar 2010

Action Date: 10 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-10

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Change person secretary company with change date

Date: 11 Mar 2010

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-12-01

Officer name: Timothy John Bennett

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Accounts with accounts type total exemption small

Date: 18 Sep 2009

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Legacy

Date: 11 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/03/09; full list of members

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Legacy

Date: 11 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 11/03/2009 from churchdown chambers bordyke tonbridge kent TN9 1NR united kingdom

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Accounts with accounts type total exemption small

Date: 01 Dec 2008

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 13 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/03/08; full list of members

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Legacy

Date: 13 Mar 2008

Category: Address

Type: 287

Description: Registered office changed on 13/03/2008 from churchdown chambers, bordyke tonbridge kent TN9 1NR

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Accounts with accounts type total exemption small

Date: 26 Sep 2007

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 14 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/03/07; full list of members

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Legacy

Date: 14 Mar 2007

Category: Address

Type: 287

Description: Registered office changed on 14/03/07 from: gilbert allen & co churchdown chambers bordyke, tonbridge kent TN9 1NR

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Accounts with accounts type total exemption small

Date: 25 Jul 2006

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 10 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 10/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 04 Oct 2005

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 30 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/03/05; full list of members

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Accounts amended with made up date

Date: 21 Dec 2004

Action Date: 05 Apr 2004

Category: Accounts

Type: AAMD

Made up date: 2004-04-05

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Accounts with accounts type total exemption small

Date: 13 Sep 2004

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 08 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/03/04; full list of members

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Legacy

Date: 28 Apr 2004

Category: Capital

Type: 88(2)R

Description: Ad 10/03/03--------- £ si 999@1=999 £ ic 1/1000

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Legacy

Date: 28 Apr 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/04 to 05/04/04

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Legacy

Date: 10 Mar 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 10 Mar 2003

Category: Incorporation

Type: NEWINC

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