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SYMONS SIBSON AND CO.LIMITED

Company number 00505039

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
05 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
05 May 2017 CH01 Director's details changed for Darryl Bill on 1 April 2017
05 May 2017 CH03 Secretary's details changed for Darryl Bill on 1 April 2017
20 Oct 2016 AD01 Registered office address changed from 47 Orson Street Leicester LE5 5EN to 96 Gilmorton Avenue Leicester Leicestershire LE2 9GZ on 20 October 2016
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 620
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
13 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 620
24 Nov 2014 TM01 Termination of appointment of Duncan Warner as a director on 1 October 2014
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 620
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Carol Bill as a director
14 Nov 2011 TM01 Termination of appointment of Jonathan Bill as a director
14 Nov 2011 TM02 Termination of appointment of Jonathan Bill as a secretary
26 Oct 2011 AP03 Appointment of Darryl Bill as a secretary
24 Oct 2011 AP01 Appointment of Duncan Warner as a director
24 Oct 2011 AP01 Appointment of Darryl Bill as a director