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SWEETING PROPERTY COMPANY LIMITED

Company number 00465590

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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)
04 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2020 AD01 Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020
21 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 7 October 2019
13 Nov 2018 LIQ01 Declaration of solvency
30 Oct 2018 AD01 Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 30 October 2018
25 Oct 2018 600 Appointment of a voluntary liquidator
25 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-08
29 Aug 2018 MR04 Satisfaction of charge 1 in full
29 Aug 2018 MR04 Satisfaction of charge 2 in full
31 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 TM01 Termination of appointment of Ian William Potts as a director on 21 December 2015
27 Nov 2015 MA Memorandum and Articles of Association
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,800
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 CH01 Director's details changed for Anthea Elizabeth Scott Walton on 22 October 2015
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,800
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2,800
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 CH01 Director's details changed for Ian William Potts on 5 November 2013