SUNLEY PRIESTGATE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1919 July 2019 | APPLICATION FOR STRIKING-OFF |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNLEY HOLDINGS LIMITED |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/11/182 November 2018 | ORDER OF COURT - RESTORATION |
| 12/04/1612 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/01/1626 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1614 January 2016 | APPLICATION FOR STRIKING-OFF |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | REDUCE ISSUED CAPITAL 07/09/2015 |
| 29/09/1529 September 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 1 |
| 29/09/1529 September 2015 | STATEMENT BY DIRECTORS |
| 29/09/1529 September 2015 | SOLVENCY STATEMENT DATED 07/09/15 |
| 11/08/1511 August 2015 | COMPANY NAME CHANGED SUNLEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/08/15 |
| 11/08/1511 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/02/1521 February 2015 | SAIL ADDRESS CREATED |
| 21/02/1521 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 29/12/1429 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD SUNLEY / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD SUNLEY / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY WILLIAM MICHAEL GLEESON / 01/10/2009 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 105 PARK STREET LONDON W1Y 3FB |
| 12/10/9512 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | COMPANY NAME CHANGED SUNLEY ESTATES LIMITED CERTIFICATE ISSUED ON 13/01/93 |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 79 PARK STREET LONDON W1Y 3HP |
| 23/10/9023 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | ALTER MEM AND ARTS 100688 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/05/8727 May 1987 | DIRECTOR RESIGNED |
| 13/04/8713 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8618 November 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8617 May 1986 | DIRECTOR RESIGNED |
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