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SYMINGTON FAMILY ESTATES LIMITED

Company number 03229736

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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)
22 May 2016 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2015 AD01 Registered office address changed from Church House 10 Chesham Road Guildford Surrey GU1 3LS to 257B Croydon Road Beckenham Kent BR3 3PS on 27 November 2015
25 Nov 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 4.70 Declaration of solvency
25 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-17
28 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,615,001
03 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
08 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,615,001
16 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 1,615,001.00
23 May 2013 MEM/ARTS Memorandum and Articles of Association
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Aug 2009 363a Return made up to 25/07/09; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Aug 2008 363a Return made up to 25/07/08; full list of members