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SAD PROPERTIES LIMITED

Company number 03396953

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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)
21 May 2018 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 1 August 2017
13 Mar 2017 LIQ MISC INSOLVENCY:secretary of states' release of liquidator
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 LIQ MISC OC Court order insolvency:court order replacement/removal of liquidator
11 Jan 2017 4.40 Notice of ceasing to act as a voluntary liquidator
11 Oct 2016 4.68 Liquidators' statement of receipts and payments to 1 August 2016
18 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnett Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 November 2015
09 Oct 2015 4.68 Liquidators' statement of receipts and payments to 1 August 2015
26 Sep 2014 4.68 Liquidators' statement of receipts and payments to 1 August 2014
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 1 August 2013
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 1 August 2012
11 Aug 2011 AD01 Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 11 August 2011
08 Aug 2011 600 Appointment of a voluntary liquidator
08 Aug 2011 4.20 Statement of affairs with form 4.19
08 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 2
11 Jan 2011 TM02 Termination of appointment of Paul Stevens as a secretary
11 Jan 2011 AP03 Appointment of Ashley Bean as a secretary
12 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 May 2010 AA Accounts for a small company made up to 31 July 2009
21 Aug 2009 363a Return made up to 03/07/09; full list of members
02 Jun 2009 AA Accounts for a small company made up to 31 July 2008
30 Dec 2008 363a Return made up to 31/07/08; full list of members