SISTINE PROPERTIES (LEEDS) LIMITED

Company Documents

DateDescription
13/11/1813 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/181 November 2018 APPLICATION FOR STRIKING-OFF

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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06/07/156 July 2015 30/09/14 TOTAL EXEMPTION FULL

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28/04/1528 April 2015 ADOPT ARTICLES 16/03/2015

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13/04/1513 April 2015 ALTER ARTICLES 16/03/2015

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARIE SCOTT / 25/04/2014

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29/09/1429 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 25/04/2014

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24/07/1424 July 2014 30/09/13 TOTAL EXEMPTION FULL

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 02/11/2012

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08/10/138 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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08/07/138 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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28/11/1228 November 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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25/09/1225 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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12/10/1112 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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16/08/1116 August 2011 30/09/10 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09

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10/12/1010 December 2010 31/12/09 TOTAL EXEMPTION FULL

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29/10/1029 October 2010 SECRETARY APPOINTED MRS PAULA SCOTT

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29/10/1029 October 2010 APPOINTMENT TERMINATED, SECRETARY DAVID HALL

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29/10/1029 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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20/04/1020 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1015 April 2010 CURRSHO FROM 31/12/2010 TO 30/09/2010

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13/04/1013 April 2010 SECRETARY APPOINTED DAVID JAMES HALL

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY KEITH ATKINSON

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12/04/1012 April 2010 DIRECTOR APPOINTED MR JASON LOCK

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12/04/1012 April 2010 DIRECTOR APPOINTED MR DAVID JAMES HALL

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12/04/1012 April 2010 DIRECTOR APPOINTED PHILIP HENRY SCOTT

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12/04/1012 April 2010 DIRECTOR APPOINTED PAULA MARIE SCOTT

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HALL

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR JASON LOCK

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANKIN

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10/04/1010 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/04/1010 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/02/1018 February 2010 SECT 519

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21/09/0921 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/07/097 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/07/093 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/0930 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/0824 September 2008 LOCATION OF REGISTER OF MEMBERS

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24/09/0824 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR APPOINTED PETER OWEN GEORGE

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15/04/0815 April 2008 SECRETARY APPOINTED KEITH ANDREW ATKINSON

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR LUPFAW FORMATIONS LIMITED

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15/04/0815 April 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY LUPFAW SECRETARIAL LIMITED

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27/03/0827 March 2008 VARYING SHARE RIGHTS AND NAMES

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16/10/0716 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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