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SD PARTNERS LIMITED

Company number 03296372

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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)
24 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Nov 2012	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom on 30 November 2012	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-19 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AD01	Registered office address changed from The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 15 November 2012	View PDF Registered office address changed from The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 15 November 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
10 Feb 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders Statement of capital on 2012-02-10 GBP 35,488	View PDF Annual return made up to 24 December 2011 with full list of shareholders Statement of capital on 2012-02-10 GBP 35,488 - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
15 Feb 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
10 Feb 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Feb 2010	CH01	Director's details changed for Gerald Attia on 24 December 2009	View PDF Director's details changed for Gerald Attia on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Bruno Benoliel on 24 December 2009	View PDF Director's details changed for Bruno Benoliel on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
09 Mar 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
03 Jul 2008	363s	Return made up to 24/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from linton house 164-180 union street london SE1 0LH	View PDF Registered office changed on 05/03/2008 from linton house 164-180 union street london SE1 0LH - link opens in a new window - 1 page (1 page)
05 Mar 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
15 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)

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