- Company Overview for CHARLES SIDNEY HOLDINGS LIMITED (01081026)
- Filing history for CHARLES SIDNEY HOLDINGS LIMITED (01081026)
- People for CHARLES SIDNEY HOLDINGS LIMITED (01081026)
- Charges for CHARLES SIDNEY HOLDINGS LIMITED (01081026)
- More for CHARLES SIDNEY HOLDINGS LIMITED (01081026)
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) |
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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
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31 Oct 2018 | CAP-SS | Solvency Statement dated 22/10/18 | |
31 Oct 2018 | RESOLUTIONS |
Resolutions
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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 |