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SCARBOROUGH & SYDNEY PROPERTIES LIMITED

Company number 05263919

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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)
30 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2012 AD01 Registered office address changed from Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 4 October 2012
03 Oct 2012 4.70 Declaration of solvency
03 Oct 2012 600 Appointment of a voluntary liquidator
03 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-19
28 Aug 2012 TM01 Termination of appointment of Cesidio Martin Di Ciacca as a director on 11 July 2012
09 Aug 2012 AA Accounts for a dormant company made up to 29 February 2012
07 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
31 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 200
19 Jul 2011 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 July 2011
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Nov 2010 CH01 Director's details changed for Mr Simon Charles Mccabe on 19 November 2010
19 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
20 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
13 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
13 Nov 2009 CH02 Director's details changed for Esplanade Director Limited on 19 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Cesidio Martin Di Ciacca on 19 October 2009
13 Nov 2009 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 19 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Cesidio Martin Di Ciacca on 1 October 2009