WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY

Company number 01392876

Date	Type	Description	View / Download
04 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2017	AM10	Administrator's progress report	(24 pages)
04 Aug 2017	AM23	Notice of move from Administration to Dissolution	(24 pages)
08 Mar 2017	2.24B	Administrator's progress report to 30 January 2017	(19 pages)
07 Sep 2016	2.24B	Administrator's progress report to 30 July 2016	(20 pages)
27 Jun 2016	2.31B	Notice of extension of period of Administration	(1 page)
08 Mar 2016	2.24B	Administrator's progress report to 30 January 2016	(23 pages)
29 Sep 2015	F2.18	Notice of deemed approval of proposals	(1 page)
10 Sep 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
09 Sep 2015	2.17B	Statement of administrator's proposal	(38 pages)
17 Aug 2015	AD01	Registered office address changed from Firth Road Lincoln Lincolnshire LN6 7AH to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 17 August 2015	(2 pages)
14 Aug 2015	2.12B	Appointment of an administrator	(1 page)
26 May 2015	TM01	Termination of appointment of Hugh Charles Laurence Cawley as a director on 26 May 2015	(1 page)
26 May 2015	AP01	Appointment of Mr Stuart James Burgin as a director on 26 May 2015	(2 pages)
26 May 2015	MR04	Satisfaction of charge 013928760008 in full	(1 page)
18 May 2015	TM02	Termination of appointment of Peter Dominic Williams as a secretary on 15 May 2015	(1 page)
18 May 2015	AP03	Appointment of Ms Sheryl Anne Tye as a secretary on 15 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Peter Dominic Williams as a director on 14 May 2015	(1 page)
02 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(76 pages)
26 Mar 2015	AP01	Appointment of Mr Hugh Charles Laurence Cawley as a director on 1 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Peter John Rush as a director on 4 March 2015	(1 page)
21 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 18/02/2014	(6 pages)
17 Dec 2014	AR01	Annual return made up to 23 November 2014 no member list Statement of capital on 2014-12-17 GBP 4,344,355	(6 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 4,344,355	(3 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 4,264,761.5 ANNOTATION Clarification a second filed SH01 was registered on 21ST January 2015	(4 pages)