SINCLAIR JOHNSTON & PARTNERS LIMITED

Company number 04943944 ·

Dissolved

58 filings

Date Filing
29 Sep 2026 Final Gazette dissolved via voluntary strike-off View document
14 Jul 2026 First Gazette notice for voluntary strike-off View document
14 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
26 Jun 2026 Application to strike the company off the register · 3 pages View document
8 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Full accounts made up to 2024-12-31 · 22 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-27 with updates · 5 pages View document
21 Jul 2025 Termination of appointment of Peter Martin Richard Thiemann as a director on 2023-04-28 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
11 Dec 2024 Full accounts made up to 2023-12-31 · 19 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Nov 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
18 Oct 2023 Appointment of Mr Adam Kane Tilling as a secretary on 2023-07-15 · 2 pages View document
18 Oct 2023 Termination of appointment of Owen O'leary as a secretary on 2023-07-15 · 1 page View document
18 Oct 2023 Termination of appointment of Owen O'leary as a director on 2023-07-15 · 1 page View document
18 Oct 2023 Appointment of Mr Adam Kane Tilling as a director on 2023-07-15 · 2 pages View document
8 Sep 2023 Full accounts made up to 2022-12-31 · 16 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Nov 2022 Confirmation statement made on 2022-10-27 with updates · 5 pages View document
30 Sep 2022 Audited abridged accounts made up to 2021-12-31 · 14 pages View document
1 Apr 2022 Satisfaction of charge 049439440002 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
5 Aug 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
28 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
12 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
11 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
7 Dec 2009 31/03/09 TOTAL EXEMPTION FULL · 10 pages View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUBERT GLENISTER / 27/10/2009 · 2 pages View document
29 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / DEREK HUBERT GLENISTER / 27/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SINCLAIR JOHNSTON / 27/10/2009 · 2 pages View document
29 Oct 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
18 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
29 Oct 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
29 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNSTON / 27/10/2008 View document
6 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
5 Sep 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 EAGLE HOUSE 2B NARBONNE AVENUE LONDON SW4 9JS View document
27 Nov 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Oct 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
14 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
27 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document