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SINCLAIR MACKENZIE LIMITED

Company number 05966970

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
04 Dec 2017 CS01 Confirmation statement made on 13 October 2017 with updates
16 Nov 2017 AD01 Registered office address changed from C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN to 500 High Road Woodford Green Essex IG8 0PN on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Ms Janet Mclaren Sinclair on 16 November 2017
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
18 Aug 2014 AD01 Registered office address changed from 600 High Road Woodford Green Essex IG8 0PS to C/O Brassington & Co 500 High Road Woodford Green Essex IG8 0PN on 18 August 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Janet Mclaren Sinclair on 1 November 2010
25 Nov 2010 CH03 Secretary's details changed for Adrian Simon Sinclair on 1 November 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders