PROJECT SINATRA BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Final Gazette dissolved following liquidation |
| 16/05/2416 May 2024 | Return of final meeting in a members' voluntary winding up |
| 16/11/2316 November 2023 | Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2023-11-16 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Declaration of solvency |
| 15/11/2315 November 2023 | Appointment of a voluntary liquidator |
| 15/11/2315 November 2023 | Resolutions |
| 26/10/2326 October 2023 | Satisfaction of charge 100551090001 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 100551090002 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 100551090007 in full |
| 09/05/239 May 2023 | Director's details changed for Mr Adrian Russell Fantham on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mr Richard Charles Austin Caston on 2023-05-09 |
| 09/05/239 May 2023 | Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 120 New Cavendish Street London W1W 6XX on 2023-05-09 |
| 30/03/2330 March 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 19/12/2219 December 2022 | Termination of appointment of David Marsh as a director on 2022-12-15 |
| 19/12/2219 December 2022 | Certificate of change of name |
| 19/12/2219 December 2022 | Satisfaction of charge 100551090003 in full |
| 19/12/2219 December 2022 | Satisfaction of charge 100551090004 in full |
| 19/12/2219 December 2022 | Satisfaction of charge 100551090005 in full |
| 19/12/2219 December 2022 | Satisfaction of charge 100551090006 in full |
| 19/12/2219 December 2022 | Satisfaction of charge 100551090008 in full |
| 04/04/224 April 2022 | Termination of appointment of Leonardo Scanavino as a director on 2022-03-31 |
| 01/02/221 February 2022 | Director's details changed for Mr David Marsh on 2021-07-30 |
| 01/02/221 February 2022 | Director's details changed for Mr Richard Charles Austin Caston on 2021-07-30 |
| 01/02/221 February 2022 | Director's details changed for Mr Leonardo Scanavino on 2021-07-30 |
| 01/02/221 February 2022 | Director's details changed for Mr Adrian Russell Fantham on 2021-07-30 |
| 30/07/2130 July 2021 | Registered office address changed from 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England to 55 Colmore Row Birmingham B3 2AA on 2021-07-30 |
| 27/07/2127 July 2021 | Certificate of change of name |
| 27/07/2127 July 2021 | Resolutions |
| 06/04/216 April 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 18/03/2118 March 2021 | DIRECTOR APPOINTED MR LEONARDO SCANAVINO |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 4TH FLOOR 4TH FLOOR COLMORE GATE 2-6 COLMORE ROW BIRMINGHAM B3 2QD ENGLAND |
| 11/01/2111 January 2021 | REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 1ST FLOOR 100 BROAD STREET BIRMINGHAM B15 1AE ENGLAND |
| 15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 100 1ST FLOOR BROAD STREET BIRMINGHAM B15 1AE ENGLAND |
| 30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM BABINGTON HOUSE MALLARD WAY PRIDE PARK DERBY DE24 8GX UNITED KINGDOM |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100551090008 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100551090007 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE CARSON |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR DAVID MARSH |
| 26/06/1826 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2018 |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 06/12/176 December 2017 | PREVEXT FROM 31/03/2017 TO 31/07/2017 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100551090006 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR RICHARD CHARLES AUSTIN CASTON |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX HAY |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WILLIAMS |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100551090005 |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100551090003 |
| 26/04/1626 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100551090004 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100551090002 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100551090001 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MS JILL WILLIAMS |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 10/03/1610 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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