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CHARLES SIDNEY HOLDINGS LIMITED

Company number 01081026

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
09 Apr 2020 AP01 Appointment of Mr William Berman as a director on 9 April 2020
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 DS01 Application to strike the company off the register
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
14 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
02 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
31 Oct 2018 SH20 Statement by Directors
31 Oct 2018 SH19 Statement of capital on 31 October 2018
  • GBP 1
31 Oct 2018 CAP-SS Solvency Statement dated 22/10/18
31 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2017 PSC02 Notification of Charles Sidney Limited as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
10 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
18 Oct 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016