SINGFAST PROPERTIES LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved following liquidation

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10/12/2410 December 2024 Final Gazette dissolved following liquidation

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14/03/2414 March 2024 Registered office address changed from Field Croft Sheepscombe Stroud Gloucestershire GL6 7RQ to Staverton Court Staverton Cheltenham GL51 0UX on 2024-03-14

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07/03/247 March 2024 Appointment of a voluntary liquidator

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Resolutions

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12/01/2412 January 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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12/01/2412 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/05/2313 May 2023 Micro company accounts made up to 2022-09-30

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30/04/2330 April 2023 Confirmation statement made on 2023-04-18 with no updates

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23/04/2223 April 2022 Confirmation statement made on 2022-04-18 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-09-30

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/04/1624 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/04/1526 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/04/1321 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/04/1220 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 14 CHURCHILL WAY PAINSWICK GLOUCESTERSHIRE GL6 6RQ

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26/04/1126 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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24/04/1024 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LOUISE SWAN / 18/03/2010

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN GOODWIN / 18/03/2010

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE LOUISE SWAN / 18/03/2010

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24/04/1024 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM ORCHARD HOUSE COTSWOLD MEAD PAINSWICK GLOUCESTERSHIRE GL6 6XB

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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20/04/0920 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX

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21/04/0821 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODWIN / 11/08/2007

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/06/074 June 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 NC INC ALREADY ADJUSTED 04/02/07

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19/03/0719 March 2007 £ NC 1000/2000 14/02/0

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: ORCHARD HOUSE COTSWOLD MEAD PAINSWICK GLOUCESTERSHIRE GL6 6XB

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/04/0624 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 PUR OF PROP DIR LOAN AP 12/02/06

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/11/0528 November 2005 VARYING SHARE RIGHTS AND NAMES

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03/05/053 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/04/0426 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/04/0328 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 3 BRYN CREIGIAU GROES FAEN PONTY CLUN MID GLAMORGAN CF72 8RT

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25/04/0225 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 SECRETARY RESIGNED

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27/04/0127 April 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/04/0022 April 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/05/9910 May 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/04/9822 April 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/04/9718 April 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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29/04/9629 April 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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06/07/956 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/957 June 1995 REGISTERED OFFICE CHANGED ON 07/06/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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18/04/9518 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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