SANDBOX SUMMITS LIMITED

Company Documents

DateDescription
12/08/2312 August 2023 Final Gazette dissolved following liquidation

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12/08/2312 August 2023 Final Gazette dissolved following liquidation

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12/05/2312 May 2023 Return of final meeting in a creditors' voluntary winding up

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Appointment of a voluntary liquidator

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26/03/2226 March 2022 Registered office address changed from Furzehill Cottage Silton Gillingham Dorset SP8 5DF to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2022-03-26

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26/03/2226 March 2022 Statement of affairs

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26/03/2226 March 2022 Resolutions

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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10/11/2110 November 2021 Compulsory strike-off action has been suspended

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/08/1927 August 2019 DISS40 (DISS40(SOAD))

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24/08/1924 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/07/1930 July 2019 FIRST GAZETTE

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31/05/1931 May 2019 CURREXT FROM 31/08/2019 TO 31/10/2019

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, NO UPDATES

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12/09/1612 September 2016 COMPANY NAME CHANGED VALUE CHAIN EVENTS LTD CERTIFICATE ISSUED ON 12/09/16

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10/09/1610 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/08/1512 August 2015 02/08/15 NO CHANGES

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM THE PARLOUR OFFICE SHEARSTOCK ESTATE MOTCOMBE SHAFTESBURY DORSET SP7 9PS

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 02/08/14 NO CHANGES

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM UNIT 20 KINGSMEAD BUSINESS PARK GILLINGHAM DORSET SP8 5FB UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM FIRSHILL COTTAGE SILTON GILLINGHAM DORSET SP8 5BF ENGLAND

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/08/128 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THE MUSIC HOUSE THE GREEN SHERBORNE DORSET DT9 3HX

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/08/113 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 18-20 HIGH STREET SHAFTESBURY DORSET SP7 8JG

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24/08/1024 August 2010 02/08/10 NO CHANGES

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/08/0913 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/02/0925 February 2009 DISS40 (DISS40(SOAD))

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24/02/0924 February 2009 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/10/073 October 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 NEW SECRETARY APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 SECRETARY RESIGNED

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15/08/0515 August 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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