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SDI (PROPCO 112) LIMITED

Company number 09127160

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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)
30 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
08 Apr 2022 600 Appointment of a voluntary liquidator
07 Apr 2022 AD01 Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 7 April 2022
07 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-29
07 Apr 2022 LIQ02 Statement of affairs
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
24 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-24
20 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
25 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
16 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
04 May 2018 AA Accounts for a dormant company made up to 30 April 2018
10 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
14 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
14 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
14 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
18 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 April 2017