SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED

Company number 03805705

Date	Type	Description	View / Download
09 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
29 Jan 2016	4.68	Liquidators' statement of receipts and payments to 25 November 2015	(6 pages)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Robert John Madejski as a director on 24 November 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 125 Colmore Row Birmingham B3 3SD on 15 December 2014	(2 pages)
12 Dec 2014	4.70	Declaration of solvency	(3 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26	(1 page)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 2	(4 pages)
04 Dec 2014	SH02	Sub-division of shares on 24 November 2014	(5 pages)
22 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(6 pages)
02 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
17 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(6 pages)
05 Jun 2013	MR01	Registration of charge 038057050005	(89 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
26 Oct 2012	TM01	Termination of appointment of Nigel Howe as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(7 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
22 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(7 pages)
27 Jul 2011	AD01	Registered office address changed from First Floor Xafinity House Greyfriars Road Reading Berkshire RG1 1NN United Kingdom on 27 July 2011	(1 page)
14 Jun 2011	AUD	Auditor's resignation	(1 page)
14 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company entry into deed of accession 07/06/2011	(2 pages)