CompaniesInTheUK

SANDY LANE DEVELOPMENTS (BARBADOS) LIMITED

Company number 02078518 ·

Dissolved

134 filings

Date Filing
1 Jul 2019 ORDER OF COURT TO WIND UP View document
1 Jul 2019 ORDER OF COURT TO WIND UP View document
14 Feb 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
15 Jan 2019 FIRST GAZETTE View document
18 Aug 2018 DISS40 (DISS40(SOAD)) View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
26 Apr 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
27 Mar 2018 FIRST GAZETTE View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
9 May 2017 DISS40 (DISS40(SOAD)) View document
7 Mar 2017 FIRST GAZETTE View document
31 Oct 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 25 DOVER STREET LONDON W1S 4LX View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
5 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
18 Sep 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
9 Feb 2015 SECTION 519 View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Jan 2014 APPOINTMENT TERMINATED, SECRETARY PAUL SINGER View document
3 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
18 Sep 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
11 Jun 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 13 STRATFORD PLACE LONDON W1C 1BD View document
3 Jan 2013 AUDITOR'S RESIGNATION View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON View document
28 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
18 Dec 2012 SECTION 519 View document
4 Sep 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
4 Sep 2012 SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER View document
6 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
26 Oct 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
26 Oct 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
20 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
1 Sep 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
6 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
15 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
15 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
14 Oct 2009 SAIL ADDRESS CREATED View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
20 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
28 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009 View document
18 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
4 Sep 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
5 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008 View document
10 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
13 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
5 Feb 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 DIRECTOR RESIGNED View document
1 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
18 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
24 Aug 2006 DIRECTOR RESIGNED View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 COMPANY NAME CHANGED LONDON & HENLEY (KINGS CROSS) LI MITED CERTIFICATE ISSUED ON 06/03/06 View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
19 Oct 2005 NEW SECRETARY APPOINTED View document
18 Oct 2005 SECRETARY RESIGNED View document
15 Sep 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
13 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2005 NEW DIRECTOR APPOINTED View document
2 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
8 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
19 Sep 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
5 Sep 2003 DIRECTOR RESIGNED View document
5 Sep 2003 SECRETARY RESIGNED View document
5 Sep 2003 NEW SECRETARY APPOINTED View document
26 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Aug 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
20 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
30 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
11 Sep 2001 LOCATION OF REGISTER OF MEMBERS View document
11 Sep 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
21 Aug 2001 COMPANY NAME CHANGED CIRCUITPORT (BREWERY ROAD) LIMIT ED CERTIFICATE ISSUED ON 21/08/01 View document
21 Feb 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 13 STRATFORD PLACE MAYFAIR LONDON W1N 9AF View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
5 Oct 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
19 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
8 Sep 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Sep 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS View document
2 Jan 1998 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS View document
18 Dec 1997 AUDITOR'S RESIGNATION View document
2 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
31 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
2 Sep 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
22 Aug 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS View document
2 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
19 Sep 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS View document
6 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
28 Sep 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS View document
27 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
19 Oct 1992 DIRECTOR RESIGNED View document
19 Oct 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS View document
20 Mar 1992 REGISTERED OFFICE CHANGED ON 20/03/92 FROM: 53 SOUTH MOLTON STREET MAYFAIR LONDON W1Y 1HF View document
28 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
30 Sep 1991 REGISTERED OFFICE CHANGED ON 30/09/91 View document
30 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
30 Sep 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS View document
9 Aug 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS View document
1 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
10 May 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS View document
10 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 May 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS View document
25 Jan 1988 WD 16/12/87 PD 09/12/87--------- £ SI 2@1 View document
25 Jan 1988 WD 16/12/87 AD 09/12/87--------- £ SI 98@1=98 £ IC 2/100 View document
21 Dec 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
10 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1987 COMPANY NAME CHANGED SANDYDATA LIMITED CERTIFICATE ISSUED ON 13/01/87 View document
13 Jan 1987 REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
28 Nov 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Nov 1986 CERTIFICATE OF INCORPORATION View document