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SINCLAIR COLLIS LIMITED

Company number 00107677

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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)
28 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 17 November 2020
09 Dec 2019 AD01 Registered office address changed from 121 Winterstoke Road Bristol BS3 2LL England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 9 December 2019
06 Dec 2019 LIQ01 Declaration of solvency
06 Dec 2019 600 Appointment of a voluntary liquidator
06 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-18
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
18 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
27 Feb 2017 AP03 Appointment of Mr John Matthew Downing as a secretary on 15 February 2017
27 Feb 2017 TM02 Termination of appointment of Janet Bacon as a secretary on 15 February 2017
24 Jan 2017 AA Full accounts made up to 30 September 2016
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2016 AA Full accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2016 AD01 Registered office address changed from C/O Trevor Williams 121 Winterstoke Road Bristol BS3 2LL England to 121 Winterstoke Road Bristol BS3 2LL on 1 July 2016
01 Jul 2016 AD01 Registered office address changed from Laches Close Four Ashes Wolverhampton Staffordshire WV10 7DZ to C/O Trevor Williams 121 Winterstoke Road Bristol BS3 2LL on 1 July 2016
30 Jun 2016 TM01 Termination of appointment of Kevin Richard Pascall as a director on 30 June 2016
27 May 2016 TM01 Termination of appointment of Graham Winston Wood as a director on 27 May 2016
19 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 250,000
04 Jan 2016 TM01 Termination of appointment of Martin Goodall as a director on 31 December 2015
06 Jul 2015 AA Full accounts made up to 30 September 2014