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SAINSBURY'S HOLBORN PROPERTY

Company number 05979519

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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)
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT	View PDF Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AD02	Register inspection address has been changed to 33 Holborn London EC1N 2HT	View PDF Register inspection address has been changed to 33 Holborn London EC1N 2HT - link opens in a new window - 2 pages (2 pages)
03 May 2017	AD01	Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on 3 May 2017	View PDF Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AP01	Appointment of Ms Sarah Nelson as a director on 22 December 2016	View PDF Appointment of Ms Sarah Nelson as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM01	Termination of appointment of David Arthur O'loan as a director on 22 December 2016	View PDF Termination of appointment of David Arthur O'loan as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Accounts for a dormant company made up to 12 March 2016	View PDF Accounts for a dormant company made up to 12 March 2016 - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AP03	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016	View PDF Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	TM02	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016	View PDF Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	TM01	Termination of appointment of Richard John Learmont as a director on 2 October 2015	View PDF Termination of appointment of Richard John Learmont as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AP01	Appointment of David Arthur O'loan as a director on 14 October 2015	View PDF Appointment of David Arthur O'loan as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 14 March 2015	View PDF Full accounts made up to 14 March 2015 - link opens in a new window - 14 pages (14 pages)
27 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2015	SH19	Statement of capital on 27 February 2015 GBP 1.00	View PDF Statement of capital on 27 February 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	CAP-SS	Solvency Statement dated 27/02/15	View PDF Solvency Statement dated 27/02/15 - link opens in a new window - 1 page (1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 15 March 2014	View PDF Accounts for a dormant company made up to 15 March 2014 - link opens in a new window - 4 pages (4 pages)

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