SC PROPERTIES LIMITED

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DateDescription
03/07/243 July 2024 Liquidators' statement of receipts and payments to 2024-05-02

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Appointment of a voluntary liquidator

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Statement of affairs

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21/04/2321 April 2023 Registered office address changed from 43 Quarry Street Guildford GU1 3XQ England to Shaw House, 2nd Floor 3 Tunsgate Guildford GU1 3QT on 2023-04-21

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12/12/2212 December 2022 Registered office address changed from Marepond Farm Markwick Lane Loxhill Godalming Surrey GU8 4BD to 43 Quarry Street Guildford GU1 3XQ on 2022-12-12

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02/12/222 December 2022 Confirmation statement made on 2022-11-20 with no updates

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-04-30

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05/12/215 December 2021 Confirmation statement made on 2021-11-20 with no updates

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23/10/2123 October 2021 Compulsory strike-off action has been discontinued

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23/10/2123 October 2021 Compulsory strike-off action has been discontinued

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22/10/2122 October 2021 Total exemption full accounts made up to 2020-04-30

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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12/07/2112 July 2021 Satisfaction of charge 034690800028 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/02/1919 February 2019 30/04/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW IAN COOKE / 09/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW IAN COOKE / 09/11/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW IAN COOKE

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20/11/1720 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2017

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW IAN COOKE / 20/11/2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034690800028

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25/01/1625 January 2016 CURREXT FROM 16/04/2016 TO 30/04/2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 16 April 2015

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07/12/157 December 2015 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WEDGWOOD COOKE / 01/01/2014

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07/12/157 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 16 April 2014

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20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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10/10/1410 October 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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10/10/1410 October 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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16/04/1416 April 2014 Annual accounts for year ending 16 Apr 2014

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/04/13

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20

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05/12/135 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 26

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05/12/135 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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16/04/1316 April 2013 Annual accounts for year ending 16 Apr 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 16 April 2012

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17/12/1217 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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30/11/1230 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 22

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30/11/1230 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 25

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30/11/1230 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6

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30/11/1230 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8

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30/11/1230 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13

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30/11/1230 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 26

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30/11/1230 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 27

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30/11/1230 November 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11

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16/04/1216 April 2012 Annual accounts for year ending 16 Apr 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 16 April 2011

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28/12/1128 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 16 April 2010

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22/12/1022 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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16/02/1016 February 2010 16/04/09 TOTAL EXEMPTION FULL

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30/12/0930 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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30/12/0930 December 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM THE OLD BARN MARKWICK LANE LOXHILL GODALMING SURREY GU8 4BD

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW IAN COOKE / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WEDGWOOD COOKE / 30/12/2009

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 16 April 2008

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23/01/0923 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 16 April 2007

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12/12/0712 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/06

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07/03/077 March 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 39 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0627 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/05

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13/04/0613 April 2006 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 16/04/03

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/04

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10/01/0610 January 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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03/09/053 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE

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27/07/0527 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/03/055 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/054 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/0528 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/07/043 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/05/046 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: THE OLD BARN MARKWICK LANE LOXHILL GODALMING SURREY GU8 4BD

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19/02/0419 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/03

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23/12/0323 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: PADDOCK WOODS WORMLEY SURREY GU8 5TR

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/02

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11/02/0311 February 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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06/02/036 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: COLONNADE COURT SEASIDE ROAD EASTBOURNE EAST SUSSEX

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29/07/0229 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/0216 July 2002 VARYING SHARE RIGHTS AND NAMES

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16/07/0216 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0215 July 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/00

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/01

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03/01/023 January 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 16/04/00

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25/11/9925 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/99

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10/12/9810 December 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 16/04/99

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10/12/9810 December 1998 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9821 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/9816 January 1998 ALTER MEM AND ARTS 08/12/97

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/01/9815 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 COMPANY NAME CHANGED OPINLINE LIMITED CERTIFICATE ISSUED ON 19/12/97

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20/11/9720 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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