SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED: Filings
Overview
| Company Name | SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03969924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2024 | 12 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on Jun 26, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Jan 27, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Jacqui Cartin on Jul 01, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on Jul 28, 2021 | 1 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD02 | ||||||||||||||
Change of details for Sage (Uk) Ltd as a person with significant control on Jul 26, 2021 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Sarah Jane Rolls as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Mark Richard Parker as a director on Aug 21, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Victoria Louise Bradin as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Jacqui Cartin as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||||||
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