Sinatras (Cardiff) Ltd was founded on 04 September 2003, it's status in the Companies House registry is set to "Active". The companies director is listed as Lamb, John Andrew.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMB, John Andrew | 17 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 30 October 2019 | |
DISS40 - Notice of striking-off action discontinued | 21 September 2019 | |
AD01 - Change of registered office address | 19 September 2019 | |
CS01 - N/A | 19 September 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 22 August 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AA - Annual Accounts | 20 November 2015 | |
DISS40 - Notice of striking-off action discontinued | 07 October 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 October 2015 | |
AR01 - Annual Return | 05 October 2015 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AP03 - Appointment of secretary | 25 June 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 04 July 2013 | |
MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 02 October 2012 | |
CH01 - Change of particulars for director | 02 October 2012 | |
AAMD - Amended Accounts | 03 January 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AAMD - Amended Accounts | 03 October 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AD01 - Change of registered office address | 10 August 2011 | |
TM02 - Termination of appointment of secretary | 11 March 2011 | |
AD01 - Change of registered office address | 11 March 2011 | |
AR01 - Annual Return | 06 October 2010 | |
CH04 - Change of particulars for corporate secretary | 06 October 2010 | |
AA - Annual Accounts | 11 June 2010 | |
AA - Annual Accounts | 21 May 2010 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 24 March 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 10 September 2008 | |
363a - Annual Return | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
363s - Annual Return | 13 October 2006 | |
AA - Annual Accounts | 27 July 2006 | |
287 - Change in situation or address of Registered Office | 20 March 2006 | |
363s - Annual Return | 09 December 2005 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 17 September 2004 | |
NEWINC - New incorporation documents | 04 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 March 2013 | Outstanding |
N/A |