SYDNEY & DONCASTER PROPERTIES LIMITED

Company number 04799657

Date	Type	Description	View / Download
04 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	AD01	Registered office address changed from Chobham Park Chobham Park Drive Chobham Woking Surrey GU24 8HQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 January 2016	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
05 Jan 2016	4.70	Declaration of solvency	(3 pages)
22 Sep 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,112,131	(5 pages)
22 Sep 2015	TM01	Termination of appointment of Michael David Evans as a director on 30 June 2015	(1 page)
22 Sep 2015	AP03	Appointment of Mr Paul Anthony Kendrick as a secretary on 1 July 2015	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Mohamed Sarwar Mughal as a secretary on 30 June 2015	(1 page)
22 Sep 2015	AD01	Registered office address changed from Chobham Park Chobham Park Lane Chobham Woking Surrey GU24 8HQ to Chobham Park Chobham Park Drive Chobham Woking Surrey GU24 8HQ on 22 September 2015	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
10 Sep 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10,112,131	(5 pages)
26 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 10,112,131	(5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
29 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(5 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
08 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 10,112,131	(4 pages)
09 May 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)

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