PEACEFUL SANITAS LIMITED — Filings & Documents (29)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-08-06 · Winding Up
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)Special resolution
2021-06-07 · Other
(E)Return of final meeting
2021-06-07 · Other
(E)Final statement of accounts
2021-06-07 · Other
(E)Special Resolution (Winding Up)
2020-12-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-04 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-27 · Other
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-07-30 · Share Related
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-17 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-17 · Memorandum & Articles
(E)Special resolution
2017-11-17 · Other
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(E)Amended document
2017-02-28 · Other
(E)FNSC1 - Return of Allotment
2017-02-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-25 · Name Change
Certificate of Change of Name
2016-10-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-11 · Address Change
Certificate of Incorporation
2016-08-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-01 · Share Related
(E)Articles of Association
2016-08-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)Special resolution | Other | 2021-06-07 | |
| (E)Return of final meeting | Other | 2021-06-07 | |
| (E)Final statement of accounts | Other | 2021-06-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-17 | |
| (E)Special resolution | Other | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (E)Amended document | Other | 2017-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-25 | |
| Certificate of Change of Name | Name Change | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-11 | |
| Certificate of Incorporation | Incorporation | 2016-08-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-01 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-01 |
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