SINCLAIR HOUSE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/10/2318 October 2023 | Return of final meeting in a members' voluntary winding up |
| 22/12/2222 December 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 |
| 14/11/2214 November 2022 | Liquidators' statement of receipts and payments to 2022-10-13 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-10-12 |
| 26/10/2126 October 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 |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Appointment of a voluntary liquidator |
| 26/10/2126 October 2021 | Declaration of solvency |
| 20/10/2120 October 2021 | Previous accounting period shortened from 2022-06-30 to 2021-10-12 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BRIDGE HOUSE 11 CREEK ROAD HAMPTON COURT SURREY KT8 9BE |
| 10/01/1910 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 18/01/1818 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035813680010 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/07/1626 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN RUTTER |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035813680011 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035813680010 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/06/1120 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1013 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM BRIDGE HOUSE EAST MOLESEY 11 CREEK ROAD HAMPTON COURT SURREY KT8 9BE |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / STELLA SMITH / 12/06/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM CRABTREE HOUSE 83 CRABTREE LANE FULHAM LONDON SW6 6LR |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: CRABTREE LANE 83 CRABTREE LANE LONDON SW6 6LR |
| 15/08/0015 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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