Total Documents | 198 |
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Total Pages | 1,323 |
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23 March 2021 | Final Gazette dissolved via voluntary strike-off |
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17 November 2020 | First Gazette notice for voluntary strike-off |
5 November 2020 | Application to strike the company off the register |
23 December 2019 | Director's details changed for Mr Daniel Emil Lang on 23 December 2019 |
23 December 2019 | Director's details changed for Mr Paul Schuler on 23 December 2019 |
23 December 2019 | Registered office address changed from Sarnafil Limited Site C Watchmead Welwyn Garden City Hertfordshire AL7 1BQ to Site C Watchmead Welwyn Garden City AL7 1BQ on 23 December 2019 |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
1 August 2019 | Confirmation statement made on 14 June 2019 with no updates |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates |
18 May 2018 | Accounts for a dormant company made up to 31 December 2017 |
15 June 2017 | Confirmation statement made on 14 June 2017 with updates |
25 April 2017 | Accounts for a dormant company made up to 31 December 2016 |
25 April 2017 | Accounts for a dormant company made up to 31 December 2016 |
6 October 2016 | Full accounts made up to 31 December 2015 |
6 October 2016 | Full accounts made up to 31 December 2015 |
17 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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4 October 2015 | Full accounts made up to 31 December 2014 |
4 October 2015 | Full accounts made up to 31 December 2014 |
29 September 2015 | Solvency Statement dated 21/09/15 |
29 September 2015 | Resolutions
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29 September 2015 | Solvency Statement dated 21/09/15 |
29 September 2015 | Resolutions
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29 September 2015 | Statement of capital on 29 September 2015
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29 September 2015 | Statement by Directors |
29 September 2015 | Statement by Directors |
29 September 2015 | Statement of capital on 29 September 2015
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15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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9 October 2014 | Appointment of Mr Daniel Emil Lang as a director on 8 October 2014 |
9 October 2014 | Appointment of Mr Daniel Emil Lang as a director on 8 October 2014 |
9 October 2014 | Appointment of Mr Daniel Emil Lang as a director on 8 October 2014 |
8 October 2014 | Termination of appointment of Jean Marie Paul De Martres as a director on 8 October 2014 |
8 October 2014 | Termination of appointment of Jean Marie Paul De Martres as a director on 8 October 2014 |
8 October 2014 | Termination of appointment of Jean Marie Paul De Martres as a director on 8 October 2014 |
3 October 2014 | Full accounts made up to 31 December 2013 |
3 October 2014 | Full accounts made up to 31 December 2013 |
25 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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7 November 2013 | Appointment of Mr Paul Schuler as a director |
7 November 2013 | Appointment of Mr Paul Schuler as a director |
6 November 2013 | Termination of appointment of Hubert Perrin De Brichambaut as a director |
6 November 2013 | Termination of appointment of Hubert Perrin De Brichambaut as a director |
7 October 2013 | Full accounts made up to 31 December 2012 |
7 October 2013 | Full accounts made up to 31 December 2012 |
20 June 2013 | Registered office address changed from Watchmead Watchmead Welwyn Garden City Hertfordshire AL7 1BQ United Kingdom on 20 June 2013 |
20 June 2013 | Registered office address changed from Watchmead Watchmead Welwyn Garden City Hertfordshire AL7 1BQ United Kingdom on 20 June 2013 |
20 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
20 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
20 November 2012 | Termination of appointment of Nigel Blacklock as a director |
20 November 2012 | Termination of appointment of Nigel Blacklock as a director |
24 July 2012 | Full accounts made up to 31 December 2011 |
24 July 2012 | Full accounts made up to 31 December 2011 |
23 July 2012 | Termination of appointment of Alex Bleibler as a director |
23 July 2012 | Appointment of Mr Jean Marie Paul De Martres as a director |
23 July 2012 | Termination of appointment of Stephen Hearn as a director |
23 July 2012 | Termination of appointment of Stephen Hearn as a director |
23 July 2012 | Registered office address changed from Robberds Way Bowthorpe Industrial Estate Norwich Norfolk NR5 9JF on 23 July 2012 |
23 July 2012 | Registered office address changed from Robberds Way Bowthorpe Industrial Estate Norwich Norfolk NR5 9JF on 23 July 2012 |
23 July 2012 | Termination of appointment of Alex Bleibler as a director |
23 July 2012 | Termination of appointment of Silvio Ponti as a director |
23 July 2012 | Termination of appointment of Silvio Ponti as a director |
23 July 2012 | Appointment of Mr Jean Marie Paul De Martres as a director |
12 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
2 January 2012 | Full accounts made up to 31 December 2010 |
2 January 2012 | Full accounts made up to 31 December 2010 |
28 October 2011 | Termination of appointment of Simon Hales as a secretary |
28 October 2011 | Termination of appointment of Simon Hales as a secretary |
29 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
15 December 2010 | Group of companies' accounts made up to 31 December 2009 |
15 December 2010 | Group of companies' accounts made up to 31 December 2009 |
27 August 2010 | Director's details changed for Nigel Graham Blacklock on 14 June 2010 |
27 August 2010 | Director's details changed for Stephen Hearn on 14 June 2010 |
27 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
27 August 2010 | Director's details changed for Silvio Ponti on 14 June 2010 |
27 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
27 August 2010 | Director's details changed for Silvio Ponti on 14 June 2010 |
27 August 2010 | Director's details changed for Alex Bleibler on 14 June 2010 |
27 August 2010 | Director's details changed for Stephen Hearn on 14 June 2010 |
27 August 2010 | Director's details changed for Nigel Graham Blacklock on 14 June 2010 |
27 August 2010 | Director's details changed for Alex Bleibler on 14 June 2010 |
27 January 2010 | Termination of appointment of Peter Wright as a director |
27 January 2010 | Termination of appointment of Peter Wright as a director |
3 November 2009 | Group of companies' accounts made up to 31 December 2008 |
3 November 2009 | Group of companies' accounts made up to 31 December 2008 |
16 June 2009 | Return made up to 14/06/09; full list of members |
16 June 2009 | Return made up to 14/06/09; full list of members |
24 March 2009 | Director appointed mr hubert perrin de brichambaut |
24 March 2009 | Director appointed mr hubert perrin de brichambaut |
24 March 2009 | Secretary appointed mr simon alexander hales |
24 March 2009 | Secretary appointed mr simon alexander hales |
31 December 2008 | Appointment terminated secretary susan kitson |
31 December 2008 | Appointment terminated secretary susan kitson |
29 October 2008 | Group of companies' accounts made up to 31 December 2007 |
29 October 2008 | Group of companies' accounts made up to 31 December 2007 |
14 July 2008 | Return made up to 14/06/08; full list of members |
14 July 2008 | Return made up to 14/06/08; full list of members |
11 July 2008 | Appointment terminated director axel ritzberger |
11 July 2008 | Appointment terminated director axel ritzberger |
16 August 2007 | Group of companies' accounts made up to 31 December 2006 |
16 August 2007 | Group of companies' accounts made up to 31 December 2006 |
14 June 2007 | Return made up to 14/06/07; full list of members |
14 June 2007 | Return made up to 14/06/07; full list of members |
29 June 2006 | Return made up to 14/06/06; full list of members |
29 June 2006 | Return made up to 14/06/06; full list of members |
14 June 2006 | Group of companies' accounts made up to 31 December 2005 |
14 June 2006 | Group of companies' accounts made up to 31 December 2005 |
16 May 2006 | New director appointed |
16 May 2006 | New director appointed |
16 May 2006 | New director appointed |
16 May 2006 | New director appointed |
8 May 2006 | Director resigned |
8 May 2006 | Director resigned |
25 January 2006 | New director appointed |
25 January 2006 | New director appointed |
17 January 2006 | New director appointed |
17 January 2006 | New director appointed |
17 January 2006 | Director resigned |
17 January 2006 | Director resigned |
21 July 2005 | Return made up to 14/06/05; full list of members |
21 July 2005 | Return made up to 14/06/05; full list of members |
22 April 2005 | Full accounts made up to 31 December 2004 |
22 April 2005 | Full accounts made up to 31 December 2004 |
3 September 2004 | Full accounts made up to 31 December 2003 |
3 September 2004 | Full accounts made up to 31 December 2003 |
13 July 2004 | New director appointed |
13 July 2004 | New director appointed |
9 July 2004 | New director appointed |
9 July 2004 | New director appointed |
29 June 2004 | Return made up to 14/06/04; full list of members |
29 June 2004 | Return made up to 14/06/04; full list of members |
29 June 2004 | Director resigned |
29 June 2004 | Director resigned |
21 July 2003 | Full accounts made up to 31 December 2002 |
21 July 2003 | Full accounts made up to 31 December 2002 |
8 July 2003 | Return made up to 14/06/03; full list of members |
8 July 2003 | Return made up to 14/06/03; full list of members |
15 July 2002 | Return made up to 14/06/02; full list of members |
15 July 2002 | Return made up to 14/06/02; full list of members |
8 July 2002 | Full accounts made up to 31 December 2001 |
8 July 2002 | Full accounts made up to 31 December 2001 |
21 June 2001 | Return made up to 14/06/01; full list of members |
21 June 2001 | Return made up to 14/06/01; full list of members |
8 May 2001 | Full accounts made up to 31 December 2000 |
8 May 2001 | Full accounts made up to 31 December 2000 |
5 July 2000 | Full accounts made up to 31 December 1999 |
5 July 2000 | Full accounts made up to 31 December 1999 |
3 July 2000 | Director resigned |
3 July 2000 | Return made up to 14/06/00; full list of members |
3 July 2000 | Director resigned |
3 July 2000 | Return made up to 14/06/00; full list of members |
17 August 1999 | Location of register of members |
17 August 1999 | Location of register of members |
19 July 1999 | Return made up to 14/06/99; no change of members
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19 July 1999 | Return made up to 14/06/99; no change of members
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15 June 1999 | New director appointed |
15 June 1999 | New director appointed |
9 May 1999 | Secretary resigned |
9 May 1999 | Secretary resigned |
29 March 1999 | Full accounts made up to 31 December 1998 |
29 March 1999 | Full accounts made up to 31 December 1998 |
18 March 1999 | Director resigned |
18 March 1999 | Director resigned |
21 July 1998 | Return made up to 14/06/98; full list of members |
21 July 1998 | Return made up to 14/06/98; full list of members |
25 March 1998 | Full accounts made up to 31 December 1997 |
25 March 1998 | Full accounts made up to 31 December 1997 |
5 December 1997 | Registered office changed on 05/12/97 from: jarrold way bowthorpe norwich NR5 9JD |
5 December 1997 | Registered office changed on 05/12/97 from: jarrold way bowthorpe norwich NR5 9JD |
22 July 1997 | Return made up to 14/06/97; no change of members |
22 July 1997 | Return made up to 14/06/97; no change of members |
18 April 1997 | Full accounts made up to 31 December 1996 |
18 April 1997 | Full accounts made up to 31 December 1996 |
28 January 1997 | New director appointed |
28 January 1997 | Director resigned |
28 January 1997 | New director appointed |
28 January 1997 | Director resigned |
24 December 1996 | Director resigned |
24 December 1996 | New director appointed |
24 December 1996 | New director appointed |
24 December 1996 | Director resigned |
10 July 1996 | Return made up to 14/06/96; no change of members
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10 July 1996 | Return made up to 14/06/96; no change of members
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13 June 1996 | Location of register of members |
13 June 1996 | Location of register of members |
17 April 1996 | Full accounts made up to 31 December 1995 |
17 April 1996 | Full accounts made up to 31 December 1995 |
15 August 1995 | Return made up to 14/06/95; full list of members |
15 August 1995 | Return made up to 14/06/95; full list of members |
24 March 1995 | Full accounts made up to 31 December 1994 |
24 March 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
10 December 1991 | Company name changed sarna U.K. LIMITED\certificate issued on 11/12/91 |
10 December 1991 | Company name changed sarna U.K. LIMITED\certificate issued on 11/12/91 |
2 October 1980 | Incorporation |
2 October 1980 | Incorporation |