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SRE PORTFOLIOS UK LTD

Company number 07833099

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2023 DS01 Application to strike the company off the register
30 Dec 2022 CH01 Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
30 Dec 2022 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 30 December 2022
22 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
19 Dec 2022 AP03 Appointment of Leon Shelley as a secretary on 12 December 2022
07 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
30 Jan 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
28 Jan 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
18 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19