SYCAMORE BIDCO LIMITED

Company number 06394919

Date	Type	Description	View / Download
18 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2016	4.68	Liquidators' statement of receipts and payments to 4 March 2016	(8 pages)
18 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015	(1 page)
26 Mar 2015	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to One America Square Crosswall London EC3N 2LB on 26 March 2015	(2 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-05	(2 pages)
26 Mar 2015	4.70	Declaration of solvency	(3 pages)
08 Jan 2015	AP01	Appointment of Graeme Douglas Murray as a director	(3 pages)
20 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 16,920,001	(5 pages)
12 Nov 2014	AP01	Appointment of Mr Graeme Douglas Murray as a director on 21 October 2014	(3 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
18 Dec 2013	MR01	Registration of charge 063949190004	(8 pages)
25 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 16,920,001	(5 pages)
11 Jun 2013	TM02	Termination of appointment of Alan Champion as a secretary	(1 page)
23 Apr 2013	AP03	Appointment of Gordon Nicholson Wright as a secretary	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Cheryl Brennan as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Jamie Barnes as a director	(2 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
23 Oct 2012	TM01	Termination of appointment of Robert Gogel as a director	(1 page)
12 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(8 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
23 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(15 pages)
25 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(8 pages)
24 Oct 2011	CH01	Director's details changed for Giles Thomas Bradley Derry on 1 October 2011	(2 pages)