SARD VERBINNEN & CO., LIMITED
| Status | LIQUIDATION |
| Company No. | 08575424 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2013 |
| Age | 10 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SARD VERBINNEN & CO., LIMITED is an liquidation private limited company with number 08575424. It was incorporated 10 years, 11 months, 1 day ago, on 19 June 2013. The company address is 45 Gresham Street, London, EC2V 7BG, United Kingdom.
Company Fillings
Liquidation voluntary declaration of solvency
Date: 09 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 16 Aug 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-29
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 31 Jul 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Second filing of director termination with name
Date: 01 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: David Harris
Documents
Second filing of director appointment with name
Date: 14 Jan 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Ajay Junnarkar
Documents
Cessation of a person with significant control
Date: 30 Dec 2022
Action Date: 28 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wpp Jubilee Limited
Cessation date: 2022-12-28
Documents
Notification of a person with significant control
Date: 30 Dec 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wpp Jubilee Limited
Notification date: 2021-12-01
Documents
Cessation of a person with significant control
Date: 30 Dec 2022
Action Date: 28 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fgs Global (Uk Holdco) Limited
Cessation date: 2022-12-28
Documents
Notification of a person with significant control
Date: 30 Dec 2022
Action Date: 28 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-28
Psc name: Fgs Global (Uk) Limited
Documents
Cessation of a person with significant control
Date: 30 Dec 2022
Action Date: 28 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-28
Psc name: Wpp Plc
Documents
Notification of a person with significant control
Date: 30 Dec 2022
Action Date: 28 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fgs Global (Uk Holdco) Limited
Notification date: 2022-12-28
Documents
Notification of a person with significant control
Date: 29 Dec 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-01
Psc name: Wpp Plc
Documents
Withdrawal of a person with significant control statement
Date: 29 Dec 2022
Action Date: 29 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-12-29
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-14
Officer name: Mr Ajay Junnarkar
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harris
Termination date: 2022-12-14
Documents
Accounts with accounts type group
Date: 01 Sep 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Address
Type: AD01
New address: 45 Gresham Street London EC2V 7BG
Change date: 2022-06-14
Old address: 25 Moorgate London EC2R 6AY
Documents
Change account reference date company previous shortened
Date: 24 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-11-30
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Change person director company with change date
Date: 26 Jun 2020
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-28
Officer name: David Harris
Documents
Accounts with accounts type small
Date: 26 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type small
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Confirmation statement with updates
Date: 22 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Accounts with accounts type small
Date: 24 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Accounts with accounts type full
Date: 10 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Accounts with accounts type full
Date: 10 Mar 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: 30 Jun 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Accounts with accounts type full
Date: 16 Mar 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: 26 Jun 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Accounts with accounts type full
Date: 19 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company current shortened
Date: 15 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-06-30
Documents
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