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SOTRA PROPERTY COMPANY LIMITED

Learn more about SOTRA PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VIDECOM HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG

SOTRA PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00939465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.26
dissolution date: 2016.04.25
last member list: 2013.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.14
documents available: 1

List of company documents:

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Find out more information about SOTRA PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to SOTRA PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2015
Form type: 4.68
Date: 2015.07.29
£2.95
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DIRECTOR APPOINTED JAMES ALEXANDER WALDORF ASTOR
Form type: AP01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR EMILY ASTOR
Form type: TM01
Date: 2014.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.23
Form type: LATEST SOC
Document description: 23/10/13 STATEMENT OF CAPITAL;GBP 100
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, NORTH LEA HOUSE 66 NORTHFIELD END, HENLEY-ON-THAMES, OXON, RG9 2BE
Form type: AD01
Date: 2013.06.17
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.19
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH ASTOR / 09/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY LUCY ASTOR / 09/11/2009
Form type: CH01
Date: 2009.11.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP PICKLES
Form type: 288b
Date: 2009.09.23
£2.95
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SECRETARY APPOINTED ROBERT HUGH ASTOR
Form type: 288a
Date: 2009.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, 22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
Form type: 287
Date: 2009.09.23
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM
Form type: 287
Date: 2009.04.22
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.10
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, P0 BOX 900, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX
Form type: 287
Date: 2008.10.07
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, DIXON WILSON, PO BOX 900, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON E1 9YX
Form type: 287
Date: 2000.05.04
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14

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Company directors and board members:

ROBERT HUGH ASTOR (dissolve)
Secretary, 2009.09.16 - 2016.04.25
BANNISTER HOUSE ST MICHAELS LANE SULHAMSTEAD , READING
RG7 4DJ, BERKSHIRE
JAMES ALEXANDER WALDORF ASTOR (dissolve)
Director, NONE, 2014.06.13 - 2016.04.25
VIDECOM HOUSE NEWTOWN ROAD , HENLEY ON THAMES
RG9 1HG, OXFORDSHIRE
UK
ROBERT HUGH ASTOR (dissolve)
Director, FARMER, 1999.06.02 - 2016.04.25
BANNISTER HOUSE ST MICHAEL'S LANE SULHAMSTEAD , READING
RG7 4DJ, BERKSHIRE
PETER MICHAEL CULLINANE (dissolve)
Secretary, 1998.05.18 - 2004.04.27
9 HILDA COURT , SURBITON
KT6 6NY, SURREY
SHARIF MOHAMMED KAMAL HUSSAIN (dissolve)
Secretary, 1997.01.09 - 1998.05.18
143 ROLL GARDENS , ILFORD
IG2 6TL, ESSEX
JEAN HAMILTON SUSAN MITCHELL (dissolve)
Secretary, 1991.10.14 - 1997.01.09
804 DRAKE HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NW
PHILIP JOHN PICKLES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.04.27 - 2009.09.16
153 AYLWARD ROAD , LONDON
SW20 9AH
EMILY LUCY ASTOR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14 - 2014.06.13
79 ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HG
HUGH WALDORF ASTOR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14 - 1999.06.07
79 ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HG

Companies near to SOTRA PROPERTY COMPANY ltd.

Information about the Private Limited Company SOTRA PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data