SANDSTONE (BRISTOL) LIMITED

72 New Bond Street 72 New Bond Street, W1S 1RR
StatusDISSOLVED
Company No.05159767
CategoryPrivate Limited Company
Incorporated22 Jun 2004
Age20 years, 16 days
JurisdictionEngland Wales
Dissolution07 Sep 2010
Years13 years, 10 months, 1 day

SUMMARY

SANDSTONE (BRISTOL) LIMITED is an dissolved private limited company with number 05159767. It was incorporated 20 years, 16 days ago, on 22 June 2004 and it was dissolved 13 years, 10 months, 1 day ago, on 07 September 2010. The company address is 72 New Bond Street 72 New Bond Street, W1S 1RR.



Company Fillings

Gazette dissolved voluntary

Date: 07 Sep 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 25 May 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 May 2010

Category: Dissolution

Type: DS01

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Accounts with accounts type full

Date: 02 Dec 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 10 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/06/09; full list of members

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Accounts with accounts type full

Date: 21 Apr 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 27 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/06/08; full list of members

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Legacy

Date: 27 Jun 2008

Category: Officers

Type: 288c

Description: Secretary's Change of Particulars / sarah crosbie smith / 19/08/2007 / HouseName/Number was: , now: 44; Street was: 35 the crescent, now: lewin road; Post Code was: SW13 0NN, now: SW14 8DR

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Accounts with accounts type full

Date: 12 Nov 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 07 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 22/06/07; change of members

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Legacy

Date: 07 Sep 2007

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 17 Feb 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 17 Feb 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 07 Dec 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 23 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/06/06; full list of members

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Legacy

Date: 09 May 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 May 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 May 2006

Category: Address

Type: 287

Description: Registered office changed on 09/05/06 from: 10 dover street london W1S 4LQ

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Accounts with accounts type full

Date: 07 Dec 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 30 Jun 2005

Category: Annual-return

Type: 363a

Description: Return made up to 22/06/05; full list of members

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Legacy

Date: 15 Mar 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 15 Mar 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 13 Dec 2004

Category: Capital

Type: 88(2)R

Description: Ad 04/11/04--------- £ si [email protected] £ si 2049997@1=2049997 £ ic 1/2049998

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Legacy

Date: 13 Dec 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 04/11/04

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Resolution

Date: 13 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 06 Sep 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Aug 2004

Category: Officers

Type: 288b

Description: Director resigned

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Certificate change of name company

Date: 02 Jul 2004

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed dover street incorporations six LIMITED\certificate issued on 02/07/04

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Incorporation company

Date: 22 Jun 2004

Category: Incorporation

Type: NEWINC

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