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SACKVILLE TANDEM PROPERTY NOMINEE LIMITED

Company number 05337151

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2018 DS01 Application to strike the company off the register
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
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
02 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 19 January 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
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • 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
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
19 May 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
23 Aug 2013 CH01 Director's details changed for Donald Jordison on 9 August 2013
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010