SINCLAIR ADAMSON & CO LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/221 April 2022 | Return of final meeting in a creditors' voluntary winding up |
| 28/02/2228 February 2022 | Removal of liquidator by court order |
| 05/08/215 August 2021 | Appointment of a voluntary liquidator |
| 02/07/212 July 2021 | Insolvency filing |
| 13/08/2013 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069800060001 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAKARIA SAQIB MAHMOOD / 06/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/12/131 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/11/1330 November 2013 | PREVSHO FROM 31/01/2014 TO 31/03/2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/08/1321 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/11/1227 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 10/09/1210 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 3 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND UNITED KINGDOM |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM RITCHIE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 246-250 ROMFORD ROAD STRATFORD LONDON E7 9HZ UNITED KINGDOM |
| 19/10/1119 October 2011 | SECRETARY APPOINTED MR WILLIAM JAMES RITCHIE |
| 19/10/1119 October 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY MUBBASHIR KHAN |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM LONDON FRUIT & WOOL EXCHANGE 1ST FLOOR ROOM 22 BRUSHFIELD STREET LONDON EC1 6EP |
| 04/05/114 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MUBBASHIR KHAN / 22/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAKARIA-SAQIB MAHMOOD / 22/08/2010 |
| 10/09/1010 September 2010 | CURREXT FROM 31/08/2010 TO 31/01/2011 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 70 EVERSLEIGH ROAD EAST HAM EAST HAM LONDON E6 1HQ UNITED KINGDOM |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY IMRAN MAHMOOD |
| 28/06/1028 June 2010 | SECRETARY APPOINTED MUBBASHIR KHAN |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAKARIA-SAQIB MAHMOOD / 09/12/2009 |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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