SANTANA BILIMPORT NORGE LTD

Company Documents

DateDescription
11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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14/04/2314 April 2023 Application to strike the company off the register

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/11/205 November 2020 DISS40 (DISS40(SOAD))

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04/11/204 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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27/10/2027 October 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/06/1915 June 2019 DISS40 (DISS40(SOAD))

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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07/05/197 May 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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04/02/164 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/07/1511 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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07/04/147 April 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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12/02/1312 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/05/1215 May 2012 DISS40 (DISS40(SOAD))

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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14/05/1214 May 2012 Annual return made up to 7 January 2012 with full list of shareholders

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08/05/128 May 2012 FIRST GAZETTE

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/02/112 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 7 January 2010 with full list of shareholders

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01/06/101 June 2010 DISS40 (DISS40(SOAD))

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31/05/1031 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LARS JOERGEN HANGAAS / 07/01/2010

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18/05/1018 May 2010 FIRST GAZETTE

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13/05/0913 May 2009 DISS40 (DISS40(SOAD))

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/05/0912 May 2009 FIRST GAZETTE

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12/05/0912 May 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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03/06/083 June 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/05/0716 May 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: FLAT 11, 212 WESTFERRY ROAD LONDON E14 3RT

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07/02/067 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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