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SAGE EXECUTIVE PARTNERS LIMITED

Company number 10122546

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
22 Dec 2022	AD01	Registered office address changed from Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 22 December 2022	View PDF Registered office address changed from Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 25 July 2022	View PDF Registered office address changed from 8 Peterborough Road Harrow HA1 2BQ England to Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2018	MR01	Registration of charge 101225460001, created on 4 July 2018	View PDF Registration of charge 101225460001, created on 4 July 2018 - link opens in a new window - 21 pages (21 pages)
23 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AD01	Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL United Kingdom to 8 Peterborough Road Harrow HA1 2BQ on 23 April 2018	View PDF Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL United Kingdom to 8 Peterborough Road Harrow HA1 2BQ on 23 April 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	TM01	Termination of appointment of William James Bellini as a director on 25 May 2016	View PDF Termination of appointment of William James Bellini as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AP01	Appointment of William James Bellini as a director on 18 April 2016	View PDF Appointment of William James Bellini as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 7 pages (7 pages)

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SAGE EXECUTIVE PARTNERS LIMITED

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