SANDOWN GOLD 2012-1 PLC
| Status | DISSOLVED |
| Company No. | 07934524 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2012 |
| Age | 12 years, 4 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jan 2021 |
| Years | 3 years, 4 months, 30 days |
SUMMARY
SANDOWN GOLD 2012-1 PLC is an dissolved private limited company with number 07934524. It was incorporated 12 years, 4 months, 10 days ago, on 03 February 2012 and it was dissolved 3 years, 4 months, 30 days ago, on 14 January 2021. The company address is 40a Station Road, Upminster, RM14 2TR, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Address
Type: AD01
New address: 40a Station Road Upminster Essex RM14 2TR
Old address: 35 Great St Helen's London EC3A 6AP
Change date: 2019-12-17
Documents
Liquidation voluntary declaration of solvency
Date: 16 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type interim
Date: 21 Nov 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Mortgage satisfy charge full
Date: 08 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 05 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Marc Richard Jaffe
Appointment date: 2018-07-20
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Claudia Ann Wallace
Documents
Accounts with accounts type full
Date: 02 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-30
Documents
Accounts with accounts type full
Date: 05 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Change corporate director company with change date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Sfm Directors Limited
Change date: 2016-12-09
Documents
Change corporate director company with change date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors (No. 2) Limited
Documents
Change corporate secretary company with change date
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-09
Officer name: Sfm Corporate Services Limited
Documents
Accounts with accounts type full
Date: 17 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Accounts with accounts type full
Date: 26 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-03
Documents
Change sail address company with new address
Date: 03 Feb 2015
Category: Address
Type: AD02
New address: 35 Great St. Helen's London EC3A 6AP
Documents
Accounts with accounts type full
Date: 13 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 03 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-03
Documents
Accounts with accounts type full
Date: 18 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 03 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-03
Documents
Legacy
Date: 05 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 15 Mar 2012
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Capital allotment shares
Date: 15 Mar 2012
Action Date: 13 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-13
Capital : 50,000 GBP
Documents
Application trading certificate
Date: 15 Mar 2012
Category: Reregistration
Type: SH50
Documents
Change registered office address company with date old address
Date: 24 Feb 2012
Action Date: 24 Feb 2012
Category: Address
Type: AD01
Old address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Change date: 2012-02-24
Documents
Appoint corporate secretary company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sfm Corporate Services Limited
Documents
Appoint corporate director company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sfm Directors (No. 2) Limited
Documents
Appoint corporate director company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sfm Directors Limited
Documents
Appoint person director company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claudia Ann Wallace
Documents
Change account reference date company current shortened
Date: 24 Feb 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2012-12-31
Documents
Resolution
Date: 24 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Documents
Termination director company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Pudge
Documents
Termination director company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Levy
Documents
Certificate change of name company
Date: 23 Feb 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed poppytrail PLC\certificate issued on 23/02/12
Documents
Change of name notice
Date: 23 Feb 2012
Category: Change-of-name
Type: CONNOT
Documents
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