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DAVID SINCLAIR ASSOCIATES LIMITED

Company number 04580662

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2019 DS01 Application to strike the company off the register
17 Jun 2019 CS01 Confirmation statement made on 4 November 2018 with updates
17 Jun 2019 RT01 Administrative restoration application
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
21 Nov 2017 PSC01 Notification of Gillian Anne Sinclair as a person with significant control on 17 January 2017
21 Nov 2017 PSC04 Change of details for Mr David Sinclair as a person with significant control on 17 January 2017
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
02 Nov 2016 CH03 Secretary's details changed for Mrs Gillian Anne Sinclair on 2 November 2016
02 Nov 2016 CH01 Director's details changed for Mrs Gillian Anne Sinclair on 2 November 2016
02 Nov 2016 CH01 Director's details changed for Mr David Sinclair on 2 November 2016
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016
06 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
05 Nov 2015 AP03 Appointment of Mrs Gillian Anne Sinclair as a secretary on 1 January 2015
05 Nov 2015 TM02 Termination of appointment of Christopher Andrew Sinclair as a secretary on 31 December 2014
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
09 Oct 2014 AD01 Registered office address changed from C/O Haines Watts Airport House, Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 9 October 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013