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SINCLAIR ADAMSON & CO LTD

Company number 06980006

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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)
01 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Feb 2022 LIQ10 Removal of liquidator by court order
05 Aug 2021 600 Appointment of a voluntary liquidator
02 Jul 2021 LIQ MISC Insolvency:secretary of states release of liquidator
09 Feb 2021 AD01 Registered office address changed from C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT England to 40a Station Road Upminster Essex RM14 2TR on 9 February 2021
09 Feb 2021 LIQ02 Statement of affairs
09 Feb 2021 600 Appointment of a voluntary liquidator
09 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-26
13 Aug 2020 MR01 Registration of charge 069800060001, created on 11 August 2020
05 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
07 Aug 2018 CH01 Director's details changed for Mr Zakaria Saqib Mahmood on 6 August 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
08 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
28 Oct 2016 AD01 Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA to C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 28 October 2016
19 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014