SAINSBURY'S HOLBORN PROPERTY: Filings

  • Overview

    Company NameSAINSBURY'S HOLBORN PROPERTY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05979519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAINSBURY'S HOLBORN PROPERTY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT

    2 pagesAD03

    Register inspection address has been changed to 33 Holborn London EC1N 2HT

    2 pagesAD02

    Registered office address changed from 33 Holborn London EC1N 2HT to Hill House 1 Little New Street London EC4A 3TR on May 03, 2017

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2017

    LRESSP

    Appointment of Ms Sarah Nelson as a director on Dec 22, 2016

    2 pagesAP01

    Termination of appointment of David Arthur O'loan as a director on Dec 22, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 12, 2016

    7 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    5 pagesCS01

    Appointment of Mr Anthony Guthrie as a secretary on Apr 12, 2016

    2 pagesAP03

    Termination of appointment of Hazel Debra Jarvis as a secretary on Apr 12, 2016

    1 pagesTM02

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    4 pagesAUD

    Annual return made up to Oct 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Richard John Learmont as a director on Oct 02, 2015

    1 pagesTM01

    Appointment of David Arthur O'loan as a director on Oct 14, 2015

    2 pagesAP01

    Full accounts made up to Mar 14, 2015

    14 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Mar 15, 2014

    4 pagesAA

    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