SACKVILLE UK PROPERTY SELECT II NOMINEE (1) LIMITED

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Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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14/12/2214 December 2022 Application to strike the company off the register

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07/11/227 November 2022 Satisfaction of charge 082787680009 in full

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07/11/227 November 2022 Satisfaction of charge 082787680011 in full

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07/11/227 November 2022 Satisfaction of charge 082787680012 in full

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07/11/227 November 2022 Satisfaction of charge 082787680013 in full

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07/11/227 November 2022 Satisfaction of charge 082787680014 in full

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07/11/227 November 2022 Satisfaction of charge 082787680015 in full

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07/11/227 November 2022 Satisfaction of charge 082787680010 in full

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07/11/227 November 2022 Satisfaction of charge 1 in full

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07/11/227 November 2022 Satisfaction of charge 082787680008 in full

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07/11/227 November 2022 Satisfaction of charge 082787680007 in full

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07/11/227 November 2022 Satisfaction of charge 6 in full

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07/11/227 November 2022 Satisfaction of charge 5 in full

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07/11/227 November 2022 Satisfaction of charge 4 in full

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07/11/227 November 2022 Satisfaction of charge 3 in full

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07/11/227 November 2022 Satisfaction of charge 2 in full

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/03/185 March 2018 DIRECTOR APPOINTED MR GIUSEPPE VULLO

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD JORDISON

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05/03/185 March 2018 DIRECTOR APPOINTED MR STEPHEN LAUDER

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082787680015

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORROGH / 18/07/2016

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/06/1614 June 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JOHN MARCUS WILLCOCK

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082787680014

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02/11/152 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082787680013

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/11/142 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082787680012

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082787680011

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082787680009

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082787680010

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17/05/1317 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082787680008

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082787680007

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/02/1320 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/02/1316 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/02/134 February 2013 ARTICLES OF ASSOCIATION

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04/02/134 February 2013 ALTER ARTICLES 24/01/2013

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/11/1214 November 2012 CURREXT FROM 30/11/2013 TO 31/12/2013

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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