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SANDOWN POM LIMITED

Company number 09010192

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2020 DS01 Application to strike the company off the register
04 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
31 May 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Aug 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Aug 2016 AP01 Appointment of Mr Mark Ashley Bevan as a director on 9 August 2016
23 Aug 2016 AP01 Appointment of Mr Peter Ronald Hutchinson as a director on 9 August 2016
23 Aug 2016 TM01 Termination of appointment of Anna Kathryn Rickard as a director on 9 August 2016
23 Aug 2016 TM01 Termination of appointment of Citadel Secretarial Services Limited as a director on 9 August 2016
23 Aug 2016 TM01 Termination of appointment of Citadel Nominees Limited as a director on 9 August 2016
23 Aug 2016 TM02 Termination of appointment of Citadel Secretarial Services Limited as a secretary on 9 August 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
15 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10
23 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted