SANTANA 103 LIMITED

41 St Georges Square 41 St Georges Square, SW1V 3QN
StatusDISSOLVED
Company No.05405468
CategoryPrivate Limited Company
Incorporated29 Mar 2005
Age19 years, 1 month, 23 days
JurisdictionEngland Wales
Dissolution26 Mar 2019
Years5 years, 1 month, 26 days

SUMMARY

SANTANA 103 LIMITED is an dissolved private limited company with number 05405468. It was incorporated 19 years, 1 month, 23 days ago, on 29 March 2005 and it was dissolved 5 years, 1 month, 26 days ago, on 26 March 2019. The company address is 41 St Georges Square 41 St Georges Square, SW1V 3QN.



Company Fillings

Gazette dissolved voluntary

Date: 26 Mar 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 08 Jan 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Dec 2018

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 08 Apr 2018

Action Date: 29 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-29

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Accounts with accounts type micro entity

Date: 20 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Accounts with accounts type micro entity

Date: 12 Apr 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 07 Apr 2017

Action Date: 29 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-29

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Accounts with accounts type total exemption small

Date: 05 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2016

Action Date: 29 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-29

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Accounts with accounts type total exemption small

Date: 04 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 15 Apr 2015

Action Date: 29 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-29

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Accounts with accounts type total exemption small

Date: 03 Sep 2014

Action Date: 29 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-29

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Annual return company with made up date full list shareholders

Date: 04 Apr 2014

Action Date: 29 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-29

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Accounts with accounts type total exemption small

Date: 19 Sep 2013

Action Date: 30 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-30

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Termination director company with name

Date: 08 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Scott Charlesworth

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Appoint person secretary company with name

Date: 08 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Mary Jo Wittich

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Termination secretary company with name

Date: 08 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: John Wittich

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Annual return company with made up date full list shareholders

Date: 07 Apr 2013

Action Date: 29 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-29

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Accounts with accounts type total exemption small

Date: 19 Sep 2012

Action Date: 01 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-01

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Annual return company with made up date full list shareholders

Date: 31 Mar 2012

Action Date: 29 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-29

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Accounts with accounts type total exemption small

Date: 22 Sep 2011

Action Date: 02 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-02

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Annual return company with made up date full list shareholders

Date: 31 Mar 2011

Action Date: 29 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-29

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Change person director company with change date

Date: 31 Mar 2011

Action Date: 31 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Scott Charlesworth

Change date: 2011-03-31

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Accounts with accounts type total exemption small

Date: 15 Sep 2010

Action Date: 03 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-03

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Annual return company with made up date full list shareholders

Date: 08 Apr 2010

Action Date: 29 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-29

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Accounts with accounts type total exemption small

Date: 01 Oct 2009

Action Date: 28 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-28

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Legacy

Date: 03 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 29/03/09; full list of members

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Accounts with accounts type full

Date: 30 Jun 2008

Action Date: 30 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-30

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Legacy

Date: 22 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/03/08; full list of members

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Accounts with accounts type full

Date: 16 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 24 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/03/07; full list of members

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Accounts with accounts type dormant

Date: 04 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 05 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 29/03/06; full list of members

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Legacy

Date: 23 Dec 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/06 to 31/12/05

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Incorporation company

Date: 29 Mar 2005

Category: Incorporation

Type: NEWINC

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