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SIVAR INVESTMENTS LIMITED

Company number 04120209

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2020 DS01 Application to strike the company off the register
27 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
24 Oct 2018 AP01 Appointment of Mr Rachid Tlemcani as a director on 17 October 2018
24 Oct 2018 TM01 Termination of appointment of Brendan Peter Cluff as a director on 17 October 2018
24 Oct 2018 TM01 Termination of appointment of Capital Trustees Limited as a director on 17 October 2018
20 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
09 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
13 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
16 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
29 Apr 2016 TM01 Termination of appointment of Paul Spencer Crudgington as a director on 18 April 2016
29 Apr 2016 TM01 Termination of appointment of Acquarius Corporate Services Limited as a director on 18 April 2016
29 Apr 2016 TM02 Termination of appointment of Acquarius Company Secretaries Limited as a secretary on 18 April 2016
29 Apr 2016 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 27 Gloucester Place London W1U 8HU on 29 April 2016
29 Apr 2016 AP01 Appointment of Mr Brendan Peter Cluff as a director on 18 April 2016
29 Apr 2016 AP02 Appointment of Capital Trustees Limited as a director on 18 April 2016
29 Apr 2016 AP04 Appointment of Capital Trustees Limited as a secretary on 18 April 2016