SAINSBURY'S HOLBORN PROPERTY
| Status | DISSOLVED |
| Company No. | 05979519 |
| Category | |
| Incorporated | 26 Oct 2006 |
| Age | 17 years, 6 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Feb 2018 |
| Years | 6 years, 3 months, 10 days |
SUMMARY
SAINSBURY'S HOLBORN PROPERTY is an dissolved with number 05979519. It was incorporated 17 years, 6 months, 23 days ago, on 26 October 2006 and it was dissolved 6 years, 3 months, 10 days ago, on 08 February 2018. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 08 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Move registers to sail company with new address
Date: 03 Jul 2017
Category: Address
Type: AD03
New address: 33 Holborn London EC1N 2HT
Documents
Change sail address company with new address
Date: 03 Jul 2017
Category: Address
Type: AD02
New address: 33 Holborn London EC1N 2HT
Documents
Change registered office address company with date old address new address
Date: 03 May 2017
Action Date: 03 May 2017
Category: Address
Type: AD01
Old address: 33 Holborn London EC1N 2HT
Change date: 2017-05-03
New address: Hill House 1 Little New Street London EC4A 3TR
Documents
Liquidation voluntary declaration of solvency
Date: 27 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-22
Officer name: Ms Sarah Nelson
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-22
Officer name: David Arthur O'loan
Documents
Accounts with accounts type dormant
Date: 20 Dec 2016
Action Date: 12 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-12
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Appoint person secretary company with name date
Date: 13 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Guthrie
Appointment date: 2016-04-12
Documents
Termination secretary company with name termination date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hazel Debra Jarvis
Termination date: 2016-04-12
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 26 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-26
Documents
Termination director company with name termination date
Date: 26 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Learmont
Termination date: 2015-10-02
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Arthur O'loan
Appointment date: 2015-10-14
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 14 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-14
Documents
Legacy
Date: 27 Feb 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2015-02-27
Documents
Legacy
Date: 27 Feb 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/02/15
Documents
Resolution
Date: 27 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 16 Dec 2014
Action Date: 15 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-15
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 26 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-26
Documents
Change account reference date company current shortened
Date: 25 Jul 2014
Action Date: 13 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-13
Made up date: 2015-03-20
Documents
Termination secretary company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Davies
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2013
Action Date: 26 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-26
Documents
Accounts with accounts type dormant
Date: 01 Nov 2013
Action Date: 16 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-16
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 26 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-26
Documents
Accounts with accounts type dormant
Date: 05 Nov 2012
Action Date: 17 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-17
Documents
Appoint person secretary company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip William Davies
Documents
Accounts with accounts type dormant
Date: 23 Nov 2011
Action Date: 19 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-19
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2011
Action Date: 26 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-26
Documents
Resolution
Date: 07 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 07 Jun 2011
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 26 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-26
Documents
Accounts with accounts type dormant
Date: 09 Dec 2010
Action Date: 20 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-20
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 29 May 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Learmont
Change date: 2009-05-29
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2010
Action Date: 26 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-26
Documents
Change person director company with change date
Date: 17 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Learmont
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 15 Dec 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Learmont
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 08 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Hazel Debra Jarvis
Change date: 2009-10-01
Documents
Accounts with accounts type dormant
Date: 30 Oct 2009
Action Date: 21 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-21
Documents
Legacy
Date: 06 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / richard lamont / 29/05/2009
Documents
Legacy
Date: 15 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/03/2010 to 20/03/2010
Documents
Accounts with accounts type dormant
Date: 22 Dec 2008
Action Date: 22 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-22
Documents
Legacy
Date: 02 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/10/08; no change of members
Documents
Accounts with accounts type full
Date: 28 Jan 2008
Action Date: 24 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-24
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/10/07; full list of members
Documents
Legacy
Date: 19 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 01 Dec 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 11/11/06 from: 190 strand london WC2R 1JN
Documents
Legacy
Date: 11 Nov 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/07 to 28/03/07
Documents
Legacy
Date: 11 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 11 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 31 Oct 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lawgra (no.1273)\certificate issued on 31/10/06
Documents
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