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SKETCHLEY PROPERTIES LIMITED

Company number 02619510

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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)
19 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 4 December 2018
21 Dec 2017 AD01 Registered office address changed from 33 Lychgate Close Burbage Hinckley Leicestershire LE10 2ES England to 30 st. Paul's Square Birmingham West Midlands B3 1QZ on 21 December 2017
18 Dec 2017 600 Appointment of a voluntary liquidator
18 Dec 2017 LIQ01 Declaration of solvency
18 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-05
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
12 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 CH01 Director's details changed for Mr Eric John Kilpatrick on 22 March 2016
23 Mar 2016 AD01 Registered office address changed from 46 Windsor Street Burbage Hinckley Leicestershire LE10 2EF to 33 Lychgate Close Burbage Hinckley Leicestershire LE10 2ES on 23 March 2016
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AP03 Appointment of Ms Rachel Dawn Bailey as a secretary on 28 May 2015
28 May 2015 TM02 Termination of appointment of Aileen Margaret Southwell as a secretary on 28 May 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
29 Oct 2014 MR04 Satisfaction of charge 32 in full
09 Oct 2014 MR04 Satisfaction of charge 41 in full
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 CH03 Secretary's details changed for Aileen Margaret Southwell on 27 August 2014
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
11 Sep 2013 AD01 Registered office address changed from 11a Windsor Street Burbage Hinckley Leicestershire LE10 2EE England on 11 September 2013
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012