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SACKVILLE STREET (NOMINEE) LIMITED

Company number 06293316

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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)
18 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 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)
06 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 29 April 2017	View PDF Liquidators' statement of receipts and payments to 29 April 2017 - link opens in a new window - 10 pages (10 pages)
10 Jun 2016	4.68	Liquidators' statement of receipts and payments to 29 April 2016	View PDF Liquidators' statement of receipts and payments to 29 April 2016 - link opens in a new window - 9 pages (9 pages)
01 Jul 2015	4.68	Liquidators' statement of receipts and payments to 29 April 2015	View PDF Liquidators' statement of receipts and payments to 29 April 2015 - link opens in a new window - 8 pages (8 pages)
23 May 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 May 2014	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 19 May 2014	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
16 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
22 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 1	View PDF Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AP01	Appointment of Wataru Yasuoka as a director	View PDF Appointment of Wataru Yasuoka as a director - link opens in a new window - 3 pages (3 pages)
02 May 2013	TM01	Termination of appointment of Shogo Murakami as a director	View PDF Termination of appointment of Shogo Murakami as a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	AAMD	Amended full accounts made up to 31 March 2012	View PDF Amended full accounts made up to 31 March 2012 - link opens in a new window - 40 pages (40 pages)
05 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
27 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AP01	Appointment of Ryo Yamakawa as a director	View PDF Appointment of Ryo Yamakawa as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	TM01	Termination of appointment of Hiroshi Tanno as a director	View PDF Termination of appointment of Hiroshi Tanno as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
13 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	TM01	Termination of appointment of Iwai Kenji as a director	View PDF Termination of appointment of Iwai Kenji as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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