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SANROSS PLC
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SANROSS PLC: Filings

    • Overview

    Company NameSANROSS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02798231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SANROSS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2014

    		LRESSP

    Registered office address changed from Downley Road Havant Hampshire PO9 2JD to C/O Peter Hall Limited 2 Venture Road Chilworth Southampton Hampshire SO16 7NP on Nov 25, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed dunham-bush (europe) P.L.C.\certificate issued on 28/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2014

    		RES15

    Appointment of Mr Paul John Titchener as a director on Sep 23, 2014

    		2 pagesAP01

    Termination of appointment of Qiang Wang as a director on Sep 23, 2014

    		1 pagesTM01

    Termination of appointment of Zengqun Li as a director on Sep 23, 2014

    		1 pagesTM01

    Termination of appointment of Yuxue Jiao as a director on Sep 23, 2014

    		1 pagesTM01

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 2,024,985.2
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		35 pagesAA

    Group of companies' accounts made up to Dec 31, 2012

    		32 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Mr Max Ghiassian on Oct 15, 2012

    		2 pagesCH01

    Termination of appointment of Vladimir Lepin as a director

    		1 pagesTM01

    Appointment of Mr Yuxue Jiao as a director

    		2 pagesAP01

    Appointment of Mr Zengqun Li as a director

    		2 pagesAP01

    Appointment of Mr Qiang Wang as a director

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2011

    		31 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Paul John Titchener as a secretary

    		1 pagesAP03

    Termination of appointment of Glenn Musson as a secretary

    		1 pagesTM02

    Previous accounting period shortened from Apr 30, 2012 to Dec 31, 2011

    		3 pagesAA01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0