SARWOOD ESTATES LIMITED


Registered number: 00332998
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Name: SARWOOD ESTATES LIMITED
SARWOOD ESTATES LTD
Address: 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Incorporation Date: 1937-10-25

Company status: Dissolved


Company Documents

date name form type
2019-06-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-05 APPLICATION FOR STRIKING-OFF DS01
2019-09-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-09-18 CESSATION OF LINK ADMINISTRATION HOLDINGS LIMITED AS A PSC PSC07
2018-01-11 CESSATION OF CAPITA PLC AS A PSC PSC07
2018-09-19 NOTIFICATION OF PSC STATEMENT ON 18/09/2018 PSC08
2018-01-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK ADMINISTRATION HOLDINGS LIMITED PSC02
2018-12-04 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2017-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-03 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-06 30/10/15 FULL LIST AR01
2014-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014 CH01
2014-11-03 30/10/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-14 REGISTRATION OF A CHARGE / CHARGE CODE 003329980006 MR01
2014-02-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-02-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-09-01 ARTICLES OF ASSOCIATION MEM/ARTS
2014-02-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-05-12 ALTER ARTICLES 06/05/2014 RES01
2014-02-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-05-29 30/04/14 FULL LIST AR01
2014-02-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-02-19 SECOND FILING WITH MUD 30/04/13 FOR FORM AR01 RP04
2014-03-27 PREVEXT FROM 30/06/2013 TO 31/12/2013 AA01
2014-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014 CH01
2014-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAM LEIGH WOOD / 01/10/2014 CH01
2014-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD LEIGH WOOD / 01/10/2014 CH01
2013-10-02 DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD AP01
2013-04-30 30/04/13 FULL LIST AR01
2013-10-02 DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD AP01
2013-10-02 DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD AP01
2013-03-20 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-30 30/04/12 FULL LIST AR01
2012-04-30 APPOINTMENT TERMINATED, SECRETARY DIANE WOOD TM02
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2012-04-30 APPOINTMENT TERMINATED, DIRECTOR DIANE WOOD TM01
2011-05-10 30/04/11 FULL LIST AR01
2011-03-31 AMENDED FULL ACCOUNTS MADE UP TO 30/06/10 AAMD
2011-03-09 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD TM01
2010-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-06-15 30/04/10 FULL LIST AR01
2010-07-13 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD TM01
2009-03-19 30/06/08 TOTAL EXEMPTION SMALL AA
2009-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-07-01 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-20 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-26 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2006-12-04 NEW DIRECTOR APPOINTED 288a
2006-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-12-04 NEW DIRECTOR APPOINTED 288a
2006-05-18 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AAMD
2006-12-05 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a

Last update: 2020-02-20 04:31:33