- Company Overview for SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED (05059529)
- Filing history for SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED (05059529)
- People for SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED (05059529)
- More for SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED (05059529)
| 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 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
| 01 Jan 2021 | CH01 | Director's details changed for Mr Giuseppe Vullo on 13 November 2020 | |
| 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 | |
| 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 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
| 02 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates | |
| 14 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 06 Mar 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
| 01 Mar 2018 | AP01 | Appointment of Mr Giuseppe Vullo as a director on 19 February 2018 | |
| 01 Mar 2018 | AP01 | Appointment of Mr Stephen Lauder as a director on 19 February 2018 | |
| 01 Mar 2018 | TM01 | Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
| 01 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 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 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
|
|
| 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 | |
| 02 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
|
|
| 19 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |