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SACKVILLE OLD STREET LIMITED

Company number 03843233

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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)
05 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6AD to 15 Canada Square London E14 5GL on 15 October 2015	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6AD to 15 Canada Square London E14 5GL on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-24 - link opens in a new window - 1 page (1 page)
05 Mar 2015	TM01	Termination of appointment of Patrick John Lindley as a director on 26 February 2015	View PDF Termination of appointment of Patrick John Lindley as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AP01	Appointment of Mr. Stuart Diffey as a director on 26 February 2015	View PDF Appointment of Mr. Stuart Diffey as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 27,000,000	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 27,000,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
08 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 27,000,000	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 27,000,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	CH01	Director's details changed for Patrick John Lindley on 18 September 2012	View PDF Director's details changed for Patrick John Lindley on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 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 - 13 pages (13 pages)
08 Nov 2011	TM02	Termination of appointment of Patrick Lindley as a secretary	View PDF Termination of appointment of Patrick Lindley as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM01	Termination of appointment of Andrew Deller as a director	View PDF Termination of appointment of Andrew Deller as a director - link opens in a new window - 1 page (1 page)
11 Oct 2011	CERTNM	Company name changed dunbar assets LIMITED\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution	View PDF Company name changed dunbar assets LIMITED\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-29 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	CERTNM	Company name changed sackville street LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-25	View PDF Company name changed sackville street LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-25 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 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 - 13 pages (13 pages)
28 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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