Sanmar Ltd, United Kingdom

SANMAR LIMITED
SANMAR LTD.

Details

Company type Private Limited Company, Active
Company Number 16073461
Universal Entity Code5436-8144-7772-0319
Record last updated Tuesday, November 12, 2024 3:59:18 PM UTC
Official Address 34 Biggin Way London United Kingdom Se193xf Upper Norwood
There are 10 companies registered at this street
Locality Upper Norwoodlondon
Region CroydonLondon, England
Postal Code SE193XF
Sector Activities of other holding companies n.e.c.

Charts

Visits

SANMAR LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-22025-32025-4012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 11, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 12, 2017 Return of final meeting received Return of final meeting received
Notices Jul 18, 2017 Final meetings Final meetings
Notices May 23, 2017 Final meetings 2788... Final meetings 2788...
Notices Nov 25, 2016 Appointment of liquidators Appointment of liquidators
Notices Nov 25, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Nov 25, 2016 Change of registered office address Change of registered office address
Registry Nov 25, 2016 Resolution Resolution
Registry Nov 3, 2016 Change of accounting reference date Change of accounting reference date
Financials Jul 29, 2016 Annual accounts Annual accounts
Registry Dec 11, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Dec 9, 2014 Annual return Annual return
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Dec 5, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 12, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 27, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 27, 2013 Resolution Resolution
Registry Mar 21, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Dec 5, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Financials Oct 11, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Register of members Register of members
Registry Dec 5, 2007 Register of members 1944480... Register of members 1944480...
Registry Dec 5, 2007 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Annual return Annual return
Registry Aug 11, 2006 Resignation of a person Resignation of a person
Registry Aug 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 2, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Annual return Annual return
Registry Dec 31, 2005 Resignation of one Self Employed and one Director (a man) Resignation of one Self Employed and one Director (a man)
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Annual return Annual return
Registry Aug 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2004 Resignation of a person Resignation of a person
Registry Feb 23, 2004 Appointment of a person Appointment of a person
Registry Feb 11, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2004 Resignation of one Co Director and one Secretary (a man) Resignation of one Co Director and one Secretary (a man)
Registry Jan 22, 2004 Appointment of a person Appointment of a person
Registry Jan 22, 2004 Appointment of a person 1910181... Appointment of a person 1910181...
Registry Jan 22, 2004 Appointment of a director Appointment of a director
Registry Jan 14, 2004 Appointment of a person Appointment of a person
Registry Dec 4, 2003 Resignation of a person Resignation of a person
Registry Dec 4, 2003 Resignation of a person 1788286... Resignation of a person 1788286...
Registry Dec 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2003 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 31, 1991 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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