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SIDWAY HOLDINGS LIMITED

Company number 01447078

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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)
11 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2013 AD01 Registered office address changed from C/O Baker Tilly Festival Way Stoke on Trent Staffordshire ST1 5BB on 9 September 2013
05 Sep 2013 4.70 Declaration of solvency
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Aug 2013 MR04 Satisfaction of charge 6 in full
23 Aug 2013 MR04 Satisfaction of charge 9 in full
23 Aug 2013 MR04 Satisfaction of charge 8 in full
23 Aug 2013 MR04 Satisfaction of charge 5 in full
23 Aug 2013 MR04 Satisfaction of charge 4 in full
23 Aug 2013 MR04 Satisfaction of charge 7 in full
15 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-03-15
  • GBP 6,000
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
06 Mar 2012 AD03 Register(s) moved to registered inspection location
05 Mar 2012 AD02 Register inspection address has been changed
07 Dec 2011 AA Accounts for a small company made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a small company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Andrew Philip Corn on 21 February 2010
22 Mar 2010 CH01 Director's details changed for Edward John Hugh Woolf on 21 February 2010
22 Mar 2010 CH01 Director's details changed for Duncan John Salton on 21 February 2010
24 Jun 2009 AA Accounts for a small company made up to 31 March 2009