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SACKVILLE 1866 LIMITED

Company number 04453550

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
24 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 100
02 Feb 2011 AA Full accounts made up to 31 August 2010
24 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
25 Jun 2009 363a Return made up to 02/06/09; full list of members
19 Feb 2009 AA Accounts made up to 31 August 2008
17 Jun 2008 363a Return made up to 02/06/08; full list of members
13 Jun 2008 288c Secretary's Change of Particulars / emw secretaries LIMITED / 09/07/2007 / HouseName/Number was: , now: seebeck house; Street was: seckloe house, now: one seebeck place; Area was: 101 north 13TH street, now: knowlhill; Post Town was: central milton keynes, now: milton keynes; Post Code was: MK9 3NX, now: MK5 8FR; Country was: , now: england
07 May 2008 AA Full accounts made up to 31 August 2007
07 May 2008 225 Accounting reference date shortened from 02/11/2007 to 31/08/2007
11 Oct 2007 AA Total exemption full accounts made up to 2 November 2006
06 Aug 2007 287 Registered office changed on 06/08/07 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX
25 Jun 2007 363a Return made up to 02/06/07; full list of members
14 May 2007 225 Accounting reference date shortened from 30/06/07 to 02/11/06
08 May 2007 AA Total exemption full accounts made up to 30 June 2006
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007 353 Location of register of members
12 Feb 2007 287 Registered office changed on 12/02/07 from: the apple barn langley park sutton road maidstone kent ME17 3NQ
16 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 18/12/06
16 Nov 2006 395 Particulars of mortgage/charge