SINCLAIR HOUSE PROPERTIES LIMITED
Company number 03581368 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Oct 2023 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 22 Dec 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-22 · 2 pages | View document |
| 14 Nov 2022 | Liquidators' statement of receipts and payments to 2022-10-13 · 18 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-10-12 · 8 pages | View document |
| 26 Oct 2021 | Registered office address changed from Bridge House 2nd Floor 11 Creek Road East Molesey Surrey KT8 9BE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2021-10-26 · 2 pages | View document |
| 26 Oct 2021 | Resolutions · 1 page | View document |
| 26 Oct 2021 | Resolutions | View document |
| 26 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Oct 2021 | Declaration of solvency · 7 pages | View document |
| 20 Oct 2021 | Previous accounting period shortened from 2022-06-30 to 2021-10-12 · 1 page | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BRIDGE HOUSE 11 CREEK ROAD HAMPTON COURT SURREY KT8 9BE | View document |
| 10 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 18 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035813680010 | View document |
| 20 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN RUTTER | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035813680011 | View document |
| 19 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 24 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035813680010 | View document |
| 16 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 17 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 17 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM BRIDGE HOUSE EAST MOLESEY 11 CREEK ROAD HAMPTON COURT SURREY KT8 9BE | View document |
| 11 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / STELLA SMITH / 12/06/2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM CRABTREE HOUSE 83 CRABTREE LANE FULHAM LONDON SW6 6LR | View document |
| 21 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Sep 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: CRABTREE LANE 83 CRABTREE LANE LONDON SW6 6LR | View document |
| 15 Aug 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | View document |
| 4 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |