THE SANCTUARY SPA HOLDINGS LIMITED: Filings

  • Overview

    Company NameTHE SANCTUARY SPA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05475146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE SANCTUARY SPA HOLDINGS 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

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 301,000
    SH01

    Full accounts made up to May 31, 2014

    11 pagesAA

    Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

    1 pagesAD03

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 301,000
    SH01

    Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

    1 pagesAD03

    Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 100 Barbirolli Square Manchester M2 3AB

    1 pagesAD02

    Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB

    1 pagesAD02

    Full accounts made up to May 31, 2013

    13 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 301,000
    SH01

    Full accounts made up to May 31, 2012

    19 pagesAA

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

    5 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Simon Paul Plant as a director

    2 pagesAP01

    Full accounts made up to May 31, 2011

    17 pagesAA

    Director's details changed for Mr Brandon Howard Leigh on Oct 19, 2011

    2 pagesCH01

    Director's details changed for Paul Girven on Oct 19, 2011

    2 pagesCH01

    Secretary's details changed for Mr Martyn John Campbell on Oct 19, 2011

    1 pagesCH03

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

    6 pagesAR01

    Termination of appointment of Ann Murray as a director

    1 pagesTM01

    Full accounts made up to May 31, 2010

    15 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    7 pagesAR01

    Annual return made up to Jun 08, 2010 with full list of shareholders

    8 pagesAR01

    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