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SACKVILLE TPEN PROPERTY NOMINEE LIMITED

Company number 05032432

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
16 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
01 Jan 2021 TM01 Termination of appointment of John Marcus Willcock as a director on 31 December 2020
01 Jan 2021 TM01 Termination of appointment of Christopher John Morrogh as a director on 31 December 2020
01 Jan 2021 CH01 Director's details changed for Mr Giuseppe Vullo on 13 November 2020
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Dec 2020 DS01 Application to strike the company off the register
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
13 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 AP01 Appointment of Mr Stephen Lauder as a director on 19 February 2018
05 Mar 2018 AP01 Appointment of Mr Giuseppe Vullo as a director on 19 February 2018
05 Mar 2018 TM01 Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
02 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
18 Jul 2016 CH01 Director's details changed for Mr Christopher John Morrogh on 18 July 2016
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
26 Mar 2015 AD01 Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1