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SANTAM UK LIMITED
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SANTAM UK LIMITED: Filings

    • Overview

    Company NameSANTAM UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04484420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SANTAM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 28, 2017

    		8 pagesLIQ03

    Registered office address changed from 10 Norwich Street London EC4A 1BD to 15 Canada Square London E14 5GL on Aug 18, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2016

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Jul 25, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Secretary's details changed for Mr William James Wells on Jul 15, 2016

    		1 pagesCH03

    Director's details changed for Mr William James Wells on Jul 15, 2016

    		2 pagesCH01

    Termination of appointment of Machiel Johannes Reyneke as a director on Jun 24, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 7,200,001
    		SH01

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 7,200,001
    		SH01

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 7,200,001
    		SH01

    Director's details changed for Mr Machiel Johannes Reyneke on Jul 12, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    		6 pagesAR01
    234Next

    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