SA REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/201 July 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 01/07/201 July 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/01/2028 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/09/1923 September 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 20/08/1920 August 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM COOKS BARN TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ME14 5PP UNITED KINGDOM |
| 16/07/1916 July 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/07/1916 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016090,00015970 |
| 28/06/1928 June 2019 | COMPANY NAME CHANGED SKI AMIS LIMITED CERTIFICATE ISSUED ON 28/06/19 |
| 03/01/193 January 2019 | SECRETARY APPOINTED MR ANDREW DUFTY |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VAN ZADELHOFF |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR ANDREW MARK DUFTY |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDUARD VAN ZADELHOFF |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE VAN ZADELHOFF |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVEL MARKETING GROUP LIMITED |
| 28/12/1828 December 2018 | CESSATION OF EDUARD JOHANNES VAN ZADELHOFF AS A PSC |
| 28/12/1828 December 2018 | CESSATION OF CHRISTINE ANN VAN ZADELHOFF AS A PSC |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030663590002 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030663590001 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD JOHANNES VAN ZADELHOFF / 17/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN VAN ZADELHOFF / 17/10/2018 |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 1 COOKS BARN TURKEY MILL, ASHFORD ROAD MAIDSTONE KENT ME14 5PP |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN VAN ZADELHOFF / 17/10/2018 |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN VAN ZADELHOFF / 17/10/2018 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR EDUARD JOHANNES VAN ZADELHOFF / 17/10/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN VAN ZADELHOFF / 21/05/2018 |
| 14/09/1814 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN VAN ZADELHOFF / 01/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD JOHANNES VAN ZADELHOFF / 01/09/2018 |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR EDUARD JOHANNES VAN ZADELHOFF / 01/09/2018 |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN VAN ZADELHOFF / 01/09/2018 |
| 22/08/1822 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 18/06/1818 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN VAN ZADELHOFF / 21/05/2018 |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN VAN ZADELHOFF / 21/05/2018 |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MR EDUARD JOHANNES VAN ZADELHOFF / 21/05/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD JOHANNES VAN ZADELHOFF / 21/05/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN VAN ZADELHOFF / 21/05/2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/06/1615 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN VAN ZADELHOFF / 09/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/06/1426 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/06/1320 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN |
| 25/06/1225 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/06/1114 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN VAN ZADELHOFF / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD JOHANNES VAN ZADELHOFF / 01/10/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 14/06/0514 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/09/0328 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 34 BOWER MOUNT ROAD MAIDSTONE KENT ME16 8AU |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: ALANDA HORNASH LANE SHADOXHURST ASHFORD KENT TN26 1HT |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | NC INC ALREADY ADJUSTED 17/01/96 |
| 15/02/9615 February 1996 | £ NC 1000/10000 17/01/ |
| 09/10/959 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED LANECOVE LIMITED CERTIFICATE ISSUED ON 02/10/95 |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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