Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Apr 2024 |
AD02 |
Register inspection address has been changed to Farncombe House Broadway Worcestershire WR12 7LJ
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10 Apr 2024 |
AD01 |
Registered office address changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 10 April 2024
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10 Apr 2024 |
LIQ01 |
Declaration of solvency
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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-18
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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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11 Jan 2024 |
PSC07 |
Cessation of Sccl3 Limited as a person with significant control on 13 December 2023
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11 Jan 2024 |
PSC02 |
Notification of Skagen Holdings Uk Limited as a person with significant control on 13 December 2023
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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26 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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15 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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03 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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19 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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17 Oct 2022 |
CERTNM |
Company name changed skagen property LIMITED\certificate issued on 17/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-12
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 02/12/2021
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 28/04/2022
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06 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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