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SION HOLDINGS (2009) LIMITED

Company number 02909622

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2021 DS01 Application to strike the company off the register
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
15 Dec 2016 SH20 Statement by Directors
15 Dec 2016 SH19 Statement of capital on 15 December 2016
  • GBP 0.50
15 Dec 2016 CAP-SS Solvency Statement dated 13/12/16
15 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c and capital redemption reserve cancelled 13/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2016 TM01 Termination of appointment of Lionel George Grant as a director on 3 August 2016
03 Aug 2016 TM02 Termination of appointment of Lionel George Grant as a secretary on 3 August 2016
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 439,375
10 Dec 2015 CERTNM Company name changed sion holdings LIMITED\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
10 Dec 2015 CONNOT Change of name notice
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 439,375