SOTHEBY'S PROPERTIES LIMITED
Company number 05931305 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Sep 2025 | Application to strike the company off the register · 3 pages | View document |
| 19 Feb 2025 | Appointment of Ms Krasimira Krasimirova Petrova as a director on 2025-02-17 · 2 pages | View document |
| 15 Jan 2025 | Memorandum and Articles of Association · 42 pages | View document |
| 15 Jan 2025 | Resolutions · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Sebastian Fahey as a director on 2024-12-31 · 1 page | View document |
| 9 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 12 Jun 2024 | Termination of appointment of Jayne Louise Franks as a director on 2024-06-03 · 1 page | View document |
| 12 Jun 2024 | Appointment of Ms Jennifer Marie Laster as a director on 2024-06-03 · 2 pages | View document |
| 26 Oct 2023 | Termination of appointment of Caroline Mylward as a secretary on 2023-10-18 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 19 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 3 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 31 Jul 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Statement of company's objects · 2 pages | View document |
| 31 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK CORNELL | View document |
| 23 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 25 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORAY FLEMING / 24/09/2013 | View document |
| 23 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS CHRISTOPHERSON | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR MARK CORNELL | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD | View document |
| 4 Sep 2013 | SECRETARY APPOINTED MS ANTONIA SCOTT | View document |
| 13 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN MARIS VAN DIJK | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED ROBIN GEORGE WOODHEAD | View document |
| 16 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VAN MARIS VAN DIJK / 10/09/2011 | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM LORD / 10/09/2011 | View document |
| 4 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GERALD CHRISTOPHERSON / 11/09/2011 | View document |
| 4 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 10 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORAY FLEMING / 02/09/2010 | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED IAIN MORAY FLEMING | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR KATJA SUESS NIMEH | View document |
| 14 Oct 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 24 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED PATRICK VAN MARIS VAN DIJK | View document |
| 29 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | CHANGE ARD 05/09/07 | View document |
| 13 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |