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SINCLAIR SOLOMONS LIMITED

Company number 02730365

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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)
14 Nov 2016 TM01 Termination of appointment of Manoj Kumar Saluja as a director on 14 November 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Sep 2016 AD01 Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 7 September 2016
02 Sep 2016 MR01 Registration of charge 027303650002, created on 31 August 2016
02 Sep 2016 MR01 Registration of charge 027303650001, created on 31 August 2016
02 Sep 2016 MR01 Registration of charge 027303650003, created on 31 August 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10
08 Dec 2015 AP01 Appointment of Mr Manoj Kumar Saluja as a director on 4 December 2015
28 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 10
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Aug 2012 CERTNM Company name changed goldthorne estates LIMITED\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-08-05
  • NM01 ‐ Change of name by resolution
09 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
26 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 May 2011
04 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
27 Jan 2011 TM01 Termination of appointment of Graham Goodall as a director
27 Jan 2011 TM02 Termination of appointment of Graham Goodall as a secretary
27 Jan 2011 TM01 Termination of appointment of Valerie Burns as a director
27 Jan 2011 AP01 Appointment of Mrs Deepika Chechani as a director