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SACKVILLE DEVELOPMENTS (READING) LIMITED

Company number 05320888

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2018 DS01 Application to strike the company off the register
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
09 Apr 2018 CH01 Director's details changed for David John Camp on 23 March 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
22 Apr 2016 MR01 Registration of charge 053208880022, created on 14 April 2016
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 9,346,084.00
15 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capita; 31/03/2016
04 Apr 2016 SH20 Statement by Directors
04 Apr 2016 SH19 Statement of capital on 4 April 2016
  • GBP 1.00
04 Apr 2016 CAP-SS Solvency Statement dated 31/03/16
04 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to zero
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 9,346,082
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 7,346,082
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 5,646,082
04 Dec 2015 CH01 Director's details changed for Mr Simon Clive Camp on 4 December 2015
04 Dec 2015 CH01 Director's details changed for David John Camp on 4 December 2015
04 Dec 2015 AD01 Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015
29 Jul 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 500