SANDWAY PROPERTIES LIMITED

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 Application to strike the company off the register

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/03/1611 March 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2013

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/12/1524 December 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/11/1412 November 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013

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12/11/1412 November 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013

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12/11/1412 November 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013

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12/11/1412 November 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013

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12/11/1412 November 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013

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12/11/1412 November 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2013

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12/11/1412 November 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/10/1323 October 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR100530

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23/10/1323 October 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100530,PR000996

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23/10/1323 October 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR100530,PR000996

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23/10/1323 October 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR100530

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23/10/1323 October 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR000996,PR100530

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23/10/1323 October 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR000996,PR100530

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23/10/1323 October 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100530,PR000996

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18/10/1318 October 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100530,PR000996

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22/07/1322 July 2013 Annual return made up to 12 April 2013 with full list of shareholders

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
16 LYTTON ROAD
NEW BARNET
BARNET
HERTFORDSHIRE
EN5 5BY

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22/07/1322 July 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA NEOPHYTON

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30/05/1330 May 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR000996,PR100530

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30/05/1330 May 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR000996,PR100530

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30/05/1330 May 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR000996,PR100530

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30/05/1330 May 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR000996,PR100530

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/03/1321 March 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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21/03/1321 March 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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21/03/1321 March 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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21/03/1321 March 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN NEOPHYTOU

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25/04/1225 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN NEOPHYTOU / 01/10/2009

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 25 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/04/0824 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/072 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/06/0622 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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25/06/0225 June 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/02/0214 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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21/06/0121 June 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ

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24/05/0024 May 2000 NEW SECRETARY APPOINTED

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24/05/0024 May 2000 SECRETARY RESIGNED

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24/05/0024 May 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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