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SIPSON GROUP LIMITED

Company number 03104787

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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)
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 21 March 2019	View PDF Liquidators' statement of receipts and payments to 21 March 2019 - link opens in a new window - 17 pages (17 pages)
25 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	View PDF Liquidators' statement of receipts and payments to 21 March 2018 - link opens in a new window - 16 pages (16 pages)
02 May 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AD01	Registered office address changed from Stone Close Horton Road West Drayton Middlesex UB7 8JU to 26-28 Southernhay East Exeter Devon EX1 1NS on 5 April 2017	View PDF Registered office address changed from Stone Close Horton Road West Drayton Middlesex UB7 8JU to 26-28 Southernhay East Exeter Devon EX1 1NS on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AD02	Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	View PDF Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	CH01	Director's details changed for Mrs Marian Ann Borsberry on 21 September 2009	View PDF Director's details changed for Mrs Marian Ann Borsberry on 21 September 2009 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CH01	Director's details changed for Mr Jose Sanchez on 21 September 2009	View PDF Director's details changed for Mr Jose Sanchez on 21 September 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AR01	Annual return made up to 21 September 2015 Statement of capital on 2015-09-25 GBP 12,500	View PDF Annual return made up to 21 September 2015 Statement of capital on 2015-09-25 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 12,500	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	CH01	Director's details changed for Mr Jose Sanchez on 22 October 2013	View PDF Director's details changed for Mr Jose Sanchez on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AR01	Annual return made up to 21 September 2013 Statement of capital on 2013-10-22 GBP 12,500	View PDF Annual return made up to 21 September 2013 Statement of capital on 2013-10-22 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	CH03	Secretary's details changed for Mrs Marian Ann Borsberry on 22 November 2011	View PDF Secretary's details changed for Mrs Marian Ann Borsberry on 22 November 2011 - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH01	Director's details changed for Mrs Marian Ann Borsberry on 22 November 2011	View PDF Director's details changed for Mrs Marian Ann Borsberry on 22 November 2011 - link opens in a new window - 2 pages (2 pages)

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