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SDL ESTATE AGENCY CORPORATE LTD

Company number 01919061

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
26 Mar 2019 SH20 Statement by Directors
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • GBP 1
26 Mar 2019 CAP-SS Solvency Statement dated 19/03/19
26 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re allot shares 19/03/2019
26 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium a/C. 19/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 101
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
16 Oct 2018 AA Accounts for a small company made up to 31 March 2018
02 May 2018 AP03 Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018
02 May 2018 TM02 Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
10 Aug 2017 AA Accounts for a small company made up to 31 March 2017
09 Mar 2017 AP01 Appointment of Mr Robert Clifford as a director on 9 March 2017
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2016 TM01 Termination of appointment of Michael Roderick John Daly as a director on 14 December 2016
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
27 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-16
27 Aug 2016 CONNOT Change of name notice
05 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2016 CC04 Statement of company's objects
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association