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SINCLAIR CLARK ALLEGRA LIMITED

Company number 07316418

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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)
14 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2017	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 - 12 pages (12 pages)
26 May 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 8 pages (8 pages)
07 Apr 2016	AD01	Registered office address changed from 1 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB to 92 London Street Reading Berkshire RG1 4SJ on 7 April 2016	View PDF Registered office address changed from 1 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB to 92 London Street Reading Berkshire RG1 4SJ on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
28 Jan 2016	SH06	Cancellation of shares. Statement of capital on 27 November 2015 GBP 83	View PDF Cancellation of shares. Statement of capital on 27 November 2015 GBP 83 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2015	TM01	Termination of appointment of Vanessa Elizabeth Clark as a director on 27 November 2015	View PDF Termination of appointment of Vanessa Elizabeth Clark as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
22 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Dec 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
29 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AD01	Registered office address changed from 4Th Floor 43 Conduit Street London W1S 2YJ United Kingdom on 19 August 2013	View PDF Registered office address changed from 4Th Floor 43 Conduit Street London W1S 2YJ United Kingdom on 19 August 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2013	SH02	Sub-division of shares on 19 July 2012	View PDF Sub-division of shares on 19 July 2012 - link opens in a new window - 5 pages (5 pages)
10 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)

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