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SYCAMORE INVESTMENTS LTD

Company number 07372889

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2014 AD01 Registered office address changed from 22 Timberwood Drive, Groby Leicester Leicestershire LE6 0YU United Kingdom to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 13 November 2014
12 Nov 2014 4.70 Declaration of solvency
12 Nov 2014 600 Appointment of a voluntary liquidator
12 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-04
04 Nov 2014 MR04 Satisfaction of charge 2 in full
04 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
17 Nov 2012 CH01 Director's details changed for Hinesh Chawda on 1 July 2012
17 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
10 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Dec 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Oct 2010 AP01 Appointment of Mr Heenal Lakhani as a director
28 Oct 2010 AP01 Appointment of Hinesh Chawda as a director
16 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
10 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)