SINCLAIR HOUSE PROPERTIES LIMITED filing history - Find and update company information

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SINCLAIR HOUSE PROPERTIES LIMITED

Company number 03581368

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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)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
22 Dec 2022	AD01	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 22 December 2022	View PDF 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 22 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 13 October 2022	View PDF Liquidators' statement of receipts and payments to 13 October 2022 - link opens in a new window - 18 pages (18 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 12 October 2021	View PDF Total exemption full accounts made up to 12 October 2021 - link opens in a new window - 8 pages (8 pages)
26 Oct 2021	AD01	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 26 October 2021	View PDF 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 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14 - link opens in a new window - 1 page (1 page)
26 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Oct 2021	AA01	Previous accounting period shortened from 30 June 2022 to 12 October 2021	View PDF Previous accounting period shortened from 30 June 2022 to 12 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
22 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MR04	Satisfaction of charge 035813680011 in full	View PDF Satisfaction of charge 035813680011 in full - link opens in a new window - 1 page (1 page)
05 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
03 Dec 2019	AD01	Registered office address changed from 11 Parkwood Avenue Esher Surrey KT10 8DE United Kingdom to Bridge House 2nd Floor 11 Creek Road East Molesey Surrey KT8 9BE on 3 December 2019	View PDF Registered office address changed from 11 Parkwood Avenue Esher Surrey KT10 8DE United Kingdom to Bridge House 2nd Floor 11 Creek Road East Molesey Surrey KT8 9BE on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AD01	Registered office address changed from Bridge House 11 Creek Road Hampton Court Surrey KT8 9BE to 11 Parkwood Avenue Esher Surrey KT10 8DE on 28 March 2019	View PDF Registered office address changed from Bridge House 11 Creek Road Hampton Court Surrey KT8 9BE to 11 Parkwood Avenue Esher Surrey KT10 8DE on 28 March 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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