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SYITA PROPERTIES LIMITED

Company number 01990873

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2023 TM01 Termination of appointment of David Richard Corbett Phillips as a director on 31 March 2022
07 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2022 TM01 Termination of appointment of Ruth Clare Adams as a director on 30 November 2022
11 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 3 August 2022
12 Aug 2022 PSC06 Change of details for Sheffield City Region Combined Authority as a person with significant control on 17 September 2021
11 Aug 2022 CS01 Confirmation statement made on 27 July 2021 with updates
17 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-04
14 Aug 2021 600 Appointment of a voluntary liquidator
14 Aug 2021 LIQ01 Declaration of solvency
10 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Mar 2020 SH19 Statement of capital on 16 March 2020
  • GBP 1.10
16 Mar 2020 CAP-SS Solvency Statement dated 11/03/20
16 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2020 MR04 Satisfaction of charge 5 in full
11 Mar 2020 MR04 Satisfaction of charge 4 in full
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
04 Apr 2019 AA Accounts for a small company made up to 30 June 2018
04 Sep 2018 AD01 Registered office address changed from C/O Project Finance (Gareth Sutton) PO Box 1283 Town Hall Syita Properties Limited Pinstone Street Sheffield S1 1UJ to 11 Broad Street West (Floor 1) Sheffield S1 2BQ on 4 September 2018
30 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
19 Jun 2018 AP03 Appointment of Mrs Claire James as a secretary on 18 June 2018
19 Jun 2018 TM02 Termination of appointment of Mike Thomas as a secretary on 18 June 2018
19 Jun 2018 AP01 Appointment of Mr Mike Thomas as a director on 18 June 2018
05 Jun 2018 TM01 Termination of appointment of Jeremy Robert Sykes as a director on 5 June 2018