SANDOWS LONDON LIMITED filing history - Find and update company information

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SANDOWS LONDON LIMITED

Company number 08657470

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
07 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 1 April 2022	View PDF Liquidators' statement of receipts and payments to 1 April 2022 - link opens in a new window - 20 pages (20 pages)
13 May 2021	LIQ03	Liquidators' statement of receipts and payments to 1 April 2021	View PDF Liquidators' statement of receipts and payments to 1 April 2021 - link opens in a new window - 22 pages (22 pages)
13 Mar 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 13 March 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AD01	Registered office address changed from 35 Unit 2, Containerville Corbridge Crescent London E2 9EZ England to 81 Station Road Marlow Bucks SL7 1NS on 29 April 2020	View PDF Registered office address changed from 35 Unit 2, Containerville Corbridge Crescent London E2 9EZ England to 81 Station Road Marlow Bucks SL7 1NS on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
22 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-02 - link opens in a new window - 1 page (1 page)
05 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 6.40685	View PDF Statement of capital following an allotment of shares on 27 November 2019 GBP 6.40685 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 15 pages (15 pages)
06 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2018	AD01	Registered office address changed from 006 Netil House 1- 7 Westgate Street London Hackney E8 3RL England to 35 Unit 2, Containerville Corbridge Crescent London E2 9EZ on 30 August 2018	View PDF Registered office address changed from 006 Netil House 1- 7 Westgate Street London Hackney E8 3RL England to 35 Unit 2, Containerville Corbridge Crescent London E2 9EZ on 30 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 14 pages (14 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 6.357383	View PDF Statement of capital following an allotment of shares on 10 April 2018 GBP 6.357383 - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 18 February 2018 GBP 6.134223	View PDF Statement of capital following an allotment of shares on 18 February 2018 GBP 6.134223 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 4.851753	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 4.851753 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 4.851753	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 4.851753 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 15 pages (15 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 4.843073	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 4.843073 - link opens in a new window - 3 pages (3 pages)

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