SYCAMORE HOLDINGS (2013) LIMITED

Company number 04922047

Date	Type	Description	View / Download
18 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2016	4.68	Liquidators' statement of receipts and payments to 4 March 2016	(8 pages)
18 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to One America Square Crosswall London EC3N 2LB on 27 March 2015	(2 pages)
26 Mar 2015	4.70	Declaration of solvency	(3 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-05	(2 pages)
21 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 839,750	(5 pages)
12 Nov 2014	AP01	Appointment of Mr Graeme Douglas Murray as a director on 21 October 2014	(3 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
25 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 839,750	(5 pages)
11 Jun 2013	TM02	Termination of appointment of Alan Champion as a secretary	(1 page)
23 Apr 2013	AP01	Appointment of Giles Thomas Bradley Derry as a director	(2 pages)
23 Apr 2013	AP03	Appointment of Gordon Nicholson Wright as a secretary	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Cheryl Brennan as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Jamie Barnes as a director	(2 pages)
05 Apr 2013	CERTNM	Company name changed enrich holdings LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-03-19	(2 pages)
05 Apr 2013	CONNOT	Change of name notice	(2 pages)
04 Apr 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3	(3 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
12 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
19 Mar 2012	TM01	Termination of appointment of Robert Gogel as a director	(1 page)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)