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SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED

Company number 06078079

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 DS01 Application to strike the company off the register
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 202
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 202
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2012 MISC Section 519
20 Dec 2012 MISC Section 519
17 Dec 2012 AA Full accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Jan 2012 AA Full accounts made up to 31 March 2011
27 Jul 2011 AD01 Registered office address changed from First Floor Xafinity House 42-62 Greyfriars Road Reading Berkshire RG1 1NN on 27 July 2011
21 Jul 2011 TM01 Termination of appointment of Jonathan Homan as a director
21 Jul 2011 TM01 Termination of appointment of Michael Bracken as a director
25 Mar 2011 AA Full accounts made up to 31 March 2010
02 Feb 2011 CH01 Director's details changed for Sir Robert John Madejski on 2 February 2011
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Robert John Madejski on 1 February 2011
03 Dec 2010 CH01 Director's details changed for Mr Nigel Howe on 3 December 2010
01 Dec 2010 AD01 Registered office address changed from River Wing Latimer Park Latimer Chesham Buckinghamshire HP5 1TU on 1 December 2010
30 Jul 2010 CH01 Director's details changed for Mr Ian Michael Wood Smith on 29 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mr Ian Michael Wood Smith on 29 July 2010