Rectory House (Sompting) Ltd was registered on 20 June 2003 with its registered office in London. The business has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 20 December 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| CH04 - Change of particulars for corporate secretary | 13 July 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AD01 - Change of registered office address | 05 August 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| PARENT_ACC - N/A | 06 October 2014 | |
| AGREEMENT1 - N/A | 06 October 2014 | |
| GUARANTEE1 - N/A | 06 October 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| CH04 - Change of particulars for corporate secretary | 16 July 2014 | |
| CH01 - Change of particulars for director | 16 July 2014 | |
| AD01 - Change of registered office address | 08 April 2014 | |
| AA01 - Change of accounting reference date | 11 October 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AP04 - Appointment of corporate secretary | 25 September 2013 | |
| AD01 - Change of registered office address | 25 September 2013 | |
| RESOLUTIONS - N/A | 24 September 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| TM02 - Termination of appointment of secretary | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| MR04 - N/A | 19 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| SH19 - Statement of capital | 03 May 2011 | |
| RESOLUTIONS - N/A | 06 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 April 2011 | |
| CAP-SS - N/A | 06 April 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| RESOLUTIONS - N/A | 17 August 2010 | |
| SH01 - Return of Allotment of shares | 17 August 2010 | |
| CC04 - Statement of companies objects | 11 August 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH03 - Change of particulars for secretary | 01 February 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 225 - Change of Accounting Reference Date | 15 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 225 - Change of Accounting Reference Date | 28 March 2006 | |
| RESOLUTIONS - N/A | 17 November 2005 | |
| MEM/ARTS - N/A | 17 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2005 | |
| 225 - Change of Accounting Reference Date | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 26 July 2004 | |
| 225 - Change of Accounting Reference Date | 19 November 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| NEWINC - New incorporation documents | 20 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 July 2010 | Fully Satisfied |
N/A |
| Debenture | 16 November 2007 | Fully Satisfied |
N/A |
| Debenture | 28 October 2005 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2003 | Fully Satisfied |
N/A |
| Debenture | 31 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2003 | Fully Satisfied |
N/A |
