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C D T SIDOLI (WELSHPOOL) LIMITED

Company number 01656459

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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)
07 Nov 2016 AA Accounts for a medium company made up to 31 January 2016
18 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 26,000
11 Nov 2015 AA Accounts for a medium company made up to 31 January 2015
11 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 26,000
09 Feb 2015 CERTNM Company name changed D. sidoli & sons (shrewsbury) LIMITED\certificate issued on 09/02/15
  • RES15 ‐ Change company name resolution on 2015-01-26
09 Feb 2015 CONNOT Change of name notice
30 Jan 2015 MR04 Satisfaction of charge 1 in full
26 Jan 2015 TM01 Termination of appointment of Adrian Richard John Hayward as a director on 10 April 2014
04 Nov 2014 AA Accounts for a medium company made up to 31 January 2014
09 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 26,000
04 Nov 2013 AA Accounts for a medium company made up to 31 January 2013
10 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
05 Nov 2012 AA Accounts for a medium company made up to 31 January 2012
17 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a medium company made up to 31 January 2011
20 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
04 May 2011 SH03 Purchase of own shares.
13 Apr 2011 SH06 Cancellation of shares. Statement of capital on 13 April 2011
  • GBP 26,000
22 Mar 2011 TM01 Termination of appointment of Peter Sidoli as a director
22 Mar 2011 TM01 Termination of appointment of Francis Sidoli as a director
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement/ section 190 17/03/2011
28 Oct 2010 AA Accounts for a medium company made up to 31 January 2010
23 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
14 Nov 2009 AA Accounts for a medium company made up to 31 January 2009
28 Aug 2009 288a Director appointed anne sidoli