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SEA CONTAINERS PROPERTY SERVICES LIMITED

Company number 02269195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 March 2010
25 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2010 4.68 Liquidators' statement of receipts and payments to 16 December 2009
23 Dec 2008 4.20 Statement of affairs with form 4.19
23 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-17
23 Dec 2008 600 Appointment of a voluntary liquidator
11 Dec 2008 287 Registered office changed on 11/12/2008 from 91 waterloo road london SE1 8RT
28 Nov 2008 287 Registered office changed on 28/11/2008 from 20 upper ground london SE1 9PF
24 Jul 2008 225 Accounting reference date shortened from 29/06/2008 to 28/06/2008
25 Apr 2008 225 Accounting reference date shortened from 30/06/2007 to 29/06/2007
19 Dec 2007 363a Return made up to 19/12/07; full list of members
28 Nov 2007 AA Full accounts made up to 31 December 2005
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
21 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Secretary resigned
02 Jan 2007 363a Return made up to 26/12/06; full list of members
18 Aug 2006 288b Director resigned
03 Jul 2006 288a New director appointed
03 Jul 2006 288b Director resigned
12 Jan 2006 288a New director appointed
10 Jan 2006 363a Return made up to 26/12/05; full list of members
05 Jan 2006 288b Director resigned
16 Sep 2005 AA Full accounts made up to 31 December 2004