SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED: Filings

  • Overview

    Company NameSINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01500973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Sep 30, 2023 with updates

    4 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Sep 27, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Appointment of Mr Karl Joseph Midl as a director on Jun 24, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Termination of appointment of Christopher Addenbrooke as a director on Feb 03, 2022

    1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Jun 30, 2020

    3 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Change of details for Link Financial Group Limited as a person with significant control on Oct 07, 2020

    2 pagesPSC05

    Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL on Mar 05, 2021

    1 pagesAD01

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0