Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Nov 2024 |
DS01 |
Application to strike the company off the register
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28 Oct 2024 |
SH19 |
Statement of capital on 28 October 2024
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28 Oct 2024 |
SH20 |
Statement by Directors
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28 Oct 2024 |
CAP-SS |
Solvency Statement dated 15/10/24
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 May 2024 |
CH01 |
Director's details changed for Mr Garrath Malcolm Lyons on 7 May 2024
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10 Apr 2024 |
PSC05 |
Change of details for H. Sivyer Transport Limited as a person with significant control on 26 March 2024
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10 Apr 2024 |
PSC05 |
Change of details for H. Sivyer Transport Limited as a person with significant control on 26 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024
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25 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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05 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Phillip Jason Norah as a director on 6 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Andrew Vaughan Swinnerton as a director on 6 November 2023
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11 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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06 Apr 2023 |
AD01 |
Registered office address changed from Bardon Hall Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 6 April 2023
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06 Apr 2023 |
AD02 |
Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL
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06 Apr 2023 |
AP01 |
Appointment of Mr Andrew Vaughan Swinnerton as a director on 31 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Garrath Malcolm Lyons as a director on 31 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 3 Herringham Road London SE7 8NJ England to Bardon Hall Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 6 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Pamela Jean Sivyer as a director on 31 March 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Simon John Sivyer as a secretary on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Simon John Sivyer as a director on 31 March 2023
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