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SYLVESTERS THE JEWELLERS (COVENTRY) LIMITED

Company number 00343583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2024 AD01 Registered office address changed from Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 4 May 2024
29 Feb 2024 AD01 Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to Blb Advisory Limited, 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry CV5 6UB on 29 February 2024
29 Feb 2024 600 Appointment of a voluntary liquidator
29 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-15
29 Feb 2024 LIQ01 Declaration of solvency
06 Feb 2024 MR04 Satisfaction of charge 1 in full
05 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
21 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
06 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
08 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
12 Apr 2017 AD01 Registered office address changed from 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017
09 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000