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SELLAR PROPERTIES (LONDON 2) LIMITED

Company number 03172894

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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)
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
08 Feb 2018 CH01 Director's details changed for Mr James Maxwell Sellar on 5 February 2018
08 Feb 2018 CH03 Secretary's details changed for Sharon Noel on 5 February 2018
08 Feb 2018 PSC04 Change of details for Mr James Maxwell Sellar as a person with significant control on 5 February 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 AD01 Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017
13 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Irvine Gerald Sellar as a director on 26 February 2017
16 Feb 2017 TM02 Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
16 Feb 2017 AP01 Appointment of Mr Stuart Charles Berkoff as a director on 7 February 2017
16 Feb 2017 TM01 Termination of appointment of Paul Hill Turpin as a director on 7 February 2017
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
15 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2016
10 May 2016 AA Total exemption full accounts made up to 31 March 2015
10 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016
07 May 2016 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2016 MR04 Satisfaction of charge 6 in full
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2015 AP03 Appointment of Sharon Noel as a secretary on 1 November 2015
07 Jun 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 2
17 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
06 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
04 Jan 2013 AA Full accounts made up to 31 March 2012