SANDBOURNE ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameSANDBOURNE ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03871685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SANDBOURNE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Sep 25, 2017

    • Capital: GBP 1
    3 pagesSH19

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem and capital redemption resereve 09/08/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Paul Robert Dixon-Box as a director on Jul 21, 2017

    1 pagesTM01

    Termination of appointment of Michael John Yeo as a director on Jul 14, 2017

    1 pagesTM01

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2015

    23 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 10,500
    SH01

    Full accounts made up to Sep 30, 2014

    23 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 10,500
    SH01

    Full accounts made up to Sep 30, 2013

    23 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 10,500
    SH01

    Director's details changed for Mr Michael John Yeo on Jan 09, 2013

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 28, 2012

    • Capital: GBP 10,500
    3 pagesSH01

    Full accounts made up to Sep 30, 2012

    23 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2011

    21 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Bruce on Nov 01, 2011

    2 pagesCH01

    Secretary's details changed for Ms Alison Jane Dean on Nov 01, 2011

    1 pagesCH03

    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