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SHEEN PROPERTIES LIMITED

Company number 10595792

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Accounts Capital Charges

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)
13 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2019	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 - 11 pages (11 pages)
03 Aug 2018	AD01	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 3 August 2018	View PDF Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-13 - link opens in a new window - 1 page (1 page)
21 Jun 2018	MR04	Satisfaction of charge 105957920001 in part	View PDF Satisfaction of charge 105957920001 in part - link opens in a new window - 1 page (1 page)
21 Jun 2018	MR04	Satisfaction of charge 105957920003 in full	View PDF Satisfaction of charge 105957920003 in full - link opens in a new window - 1 page (1 page)
21 Jun 2018	MR04	Satisfaction of charge 105957920002 in full	View PDF Satisfaction of charge 105957920002 in full - link opens in a new window - 1 page (1 page)
21 Jun 2018	MR04	Satisfaction of charge 105957920004 in full	View PDF Satisfaction of charge 105957920004 in full - link opens in a new window - 1 page (1 page)
21 Jun 2018	MR04	Satisfaction of charge 105957920001 in full	View PDF Satisfaction of charge 105957920001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 May 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2017	MR01	Registration of charge 105957920001, created on 9 March 2017	View PDF Registration of charge 105957920001, created on 9 March 2017 - link opens in a new window - 8 pages (8 pages)
15 Mar 2017	MR01	Registration of charge 105957920002, created on 9 March 2017	View PDF Registration of charge 105957920002, created on 9 March 2017 - link opens in a new window - 8 pages (8 pages)
15 Mar 2017	MR01	Registration of charge 105957920003, created on 9 March 2017	View PDF Registration of charge 105957920003, created on 9 March 2017 - link opens in a new window - 10 pages (10 pages)
15 Mar 2017	MR01	Registration of charge 105957920004, created on 9 March 2017	View PDF Registration of charge 105957920004, created on 9 March 2017 - link opens in a new window - 8 pages (8 pages)
03 Feb 2017	AP01	Appointment of Ms Katherine Jane Margaret Ferguson as a director on 2 February 2017	View PDF Appointment of Ms Katherine Jane Margaret Ferguson as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Mr Jonathan Dowling as a director on 2 February 2017	View PDF Appointment of Mr Jonathan Dowling as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Miss Leila Rosamund Lucy Denning as a director on 2 February 2017	View PDF Appointment of Miss Leila Rosamund Lucy Denning as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Mr Andrew Thomas Iain Dowling as a director on 2 February 2017	View PDF Appointment of Mr Andrew Thomas Iain Dowling as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Mr Niall Ferguson as a director on 2 February 2017	View PDF Appointment of Mr Niall Ferguson as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-01 GBP 240	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-01 GBP 240 - link opens in a new window - 32 pages (32 pages)

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SHEEN PROPERTIES LIMITED

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