SANDBROOK OVERSEAS INVESTMENTS LIMITED

06395258
WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FZ

Documents

Documents
Date Category Description Pages
25 Nov 2019 insolvency Liquidation Compulsory Winding Up Order 11 Buy now
28 Mar 2019 officers Termination of appointment of director (Alice Hannah Marsden) 1 Buy now
28 Mar 2019 officers Appointment of director (Mrs Rebecca Ann Symondson-Powell) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2018 accounts Annual Accounts 16 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2017 accounts Annual Accounts 17 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Sep 2016 capital Statement of capital (Section 108) 5 Buy now
29 Sep 2016 insolvency Solvency Statement dated 29/09/16 2 Buy now
29 Sep 2016 resolution Resolution 3 Buy now
26 Aug 2016 officers Change of particulars for corporate director (Thomas Cook Group Management Services Limited) 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 accounts Annual Accounts 17 Buy now
21 Dec 2015 officers Appointment of director (Miss Alice Hannah Marsden) 2 Buy now
21 Dec 2015 officers Termination of appointment of director (Craig Anthony Stoehr) 1 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 accounts Amended Accounts 19 Buy now
21 Apr 2015 accounts Annual Accounts 15 Buy now
10 Apr 2015 officers Change of particulars for director (Mr Craig Anthony Stoehr) 2 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Craig Anthony Stoehr) 2 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 officers Termination of appointment of director (Marcus Röhricht) 1 Buy now
30 Sep 2014 officers Termination of appointment of director (Christian Alexander Bopp) 1 Buy now
29 Sep 2014 officers Appointment of director (Mr Marcus Röhricht) 2 Buy now
29 Sep 2014 officers Appointment of director (Mr Christian Alexander Bopp) 2 Buy now
08 Jul 2014 accounts Annual Accounts 16 Buy now
07 Apr 2014 officers Change of particulars for director (Mr Craig Anthony Stoehr) 2 Buy now
14 Oct 2013 annual-return Annual Return 4 Buy now
09 Oct 2013 officers Termination of appointment of director (Roger Coates) 1 Buy now
03 Jul 2013 accounts Annual Accounts 16 Buy now
23 Apr 2013 officers Appointment of director (Craig Anthony Stoehr) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Michelle Macmahon) 1 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 17 Buy now
19 Oct 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 officers Appointment of director (Mr Roger John Coates) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (Shirley Bradley) 1 Buy now
26 Sep 2011 officers Appointment of director (Michelle Louise Macmahon) 2 Buy now
30 Mar 2011 accounts Annual Accounts 12 Buy now
21 Mar 2011 officers Appointment of director (Ms Shirley Bradley) 2 Buy now
21 Mar 2011 officers Termination of appointment of director (Julia Seary) 1 Buy now
08 Mar 2011 officers Appointment of director (Julia Louise Seary) 2 Buy now
08 Mar 2011 officers Termination of appointment of director (David Hallisey) 1 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 13 Buy now
11 Nov 2009 annual-return Annual Return 14 Buy now
06 Nov 2009 officers Change of particulars for director (Mr David Michael William Hallisey) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Ms Shirley Bradley) 1 Buy now
26 Oct 2009 officers Change of particulars for corporate director (Thomas Cook Group Management Services Limited) 1 Buy now
30 Jul 2009 accounts Annual Accounts 12 Buy now
13 Oct 2008 annual-return Return made up to 10/10/08; full list of members 4 Buy now
01 Jul 2008 officers Secretary appointed shirley bradley 1 Buy now
30 Jun 2008 accounts Accounting reference date shortened from 31/10/2008 to 30/09/2008 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers Secretary resigned 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
12 Dec 2007 incorporation Memorandum Articles 16 Buy now
06 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: unit 17 the thomas cook business park coningsby road peterborough PE3 8SB 1 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: the thomas cook business park coningsby road peterborough PE3 8SB 1 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: unit 17 thomas cook business park, coningsby road peterborough PE3 8SB 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA 1 Buy now
09 Nov 2007 address Registered office changed on 09/11/07 from: 100 barbirolli square manchester M2 3AB 1 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers New secretary appointed;new director appointed 5 Buy now
09 Nov 2007 officers New director appointed 6 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
09 Nov 2007 officers New director appointed 5 Buy now
16 Oct 2007 resolution Resolution 17 Buy now
10 Oct 2007 incorporation Incorporation Company 19 Buy now