SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED

03805705
TWO SNOWHILL BIRMINGHAM B4 6GA

Documents

Documents
Date Category Description Pages
09 Feb 2017 gazette Gazette Dissolved Liquidation 1 Buy now
09 Nov 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
29 Sep 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
29 Sep 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
29 Jan 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
03 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Robert John Madejski) 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
12 Dec 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Dec 2014 resolution Resolution 1 Buy now
04 Dec 2014 capital Return of Allotment of shares 4 Buy now
04 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jul 2014 annual-return Annual Return 6 Buy now
02 Dec 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
05 Jun 2013 mortgage Registration of a charge 89 Buy now
06 Jan 2013 accounts Annual Accounts 16 Buy now
26 Oct 2012 officers Termination of appointment of director (Nigel Howe) 1 Buy now
16 Jul 2012 annual-return Annual Return 7 Buy now
04 Jan 2012 accounts Annual Accounts 16 Buy now
22 Aug 2011 annual-return Annual Return 7 Buy now
27 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2011 auditors Auditors Resignation Company 1 Buy now
14 Jun 2011 resolution Resolution 2 Buy now
09 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jun 2011 officers Appointment of secretary (Ian Wood-Smith) 2 Buy now
02 Jun 2011 officers Appointment of director (Mr Ian Michael Wood-Smith) 2 Buy now
02 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jun 2011 officers Appointment of director (Mr Ian Smith) 2 Buy now
01 Jun 2011 officers Termination of appointment of secretary (Bryan Stabler) 1 Buy now
26 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
16 Mar 2011 officers Change of particulars for director (Mr Nigel Howe) 2 Buy now
31 Jan 2011 accounts Annual Accounts 13 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
06 Feb 2010 accounts Annual Accounts 13 Buy now
13 Jul 2009 annual-return Return made up to 12/07/09; full list of members 3 Buy now
24 Apr 2009 officers Director's change of particulars / robert madejski / 24/04/2009 2 Buy now
08 Dec 2008 accounts Annual Accounts 13 Buy now
17 Jul 2008 annual-return Return made up to 12/07/08; full list of members 3 Buy now
25 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
02 Jan 2008 accounts Annual Accounts 13 Buy now
17 Oct 2007 officers Secretary's particulars changed 1 Buy now
12 Jul 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
04 Jan 2007 accounts Annual Accounts 12 Buy now
27 Jul 2006 annual-return Return made up to 12/07/06; full list of members 2 Buy now
09 May 2006 officers Director's particulars changed 1 Buy now
05 Dec 2005 accounts Annual Accounts 11 Buy now
20 Jul 2005 annual-return Return made up to 12/07/05; full list of members 7 Buy now
22 Apr 2005 accounts Annual Accounts 11 Buy now
28 Jul 2004 annual-return Return made up to 12/07/04; full list of members 7 Buy now
17 Mar 2004 accounts Annual Accounts 10 Buy now
24 Jul 2003 annual-return Return made up to 12/07/03; full list of members 7 Buy now
13 Dec 2002 accounts Annual Accounts 11 Buy now
09 Jul 2002 annual-return Return made up to 12/07/02; full list of members 7 Buy now
05 May 2002 accounts Annual Accounts 11 Buy now
19 Jul 2001 annual-return Return made up to 12/07/01; full list of members 6 Buy now
12 Apr 2001 accounts Annual Accounts 9 Buy now
19 Jul 2000 annual-return Return made up to 12/07/00; full list of members 6 Buy now
25 May 2000 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2000 accounts Accounting reference date shortened from 31/07/00 to 30/06/00 1 Buy now
16 Feb 2000 address Registered office changed on 16/02/00 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD 1 Buy now
08 Feb 2000 officers Director resigned 1 Buy now
08 Feb 2000 officers Secretary resigned 1 Buy now
08 Feb 2000 officers New director appointed 2 Buy now
08 Feb 2000 officers New secretary appointed 2 Buy now
08 Feb 2000 officers New director appointed 2 Buy now
04 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 1999 incorporation Incorporation Company 19 Buy now