Companies House does not verify the accuracy of the information filed

Advanced company search

S.I.S. HOLDINGS LIMITED

Company number 04374344

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2022	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 - 15 pages (15 pages)
05 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 15 pages (15 pages)
31 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-17 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AD01	Registered office address changed from 17 st Ann's Square Manchester M2 7PW to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 6 December 2019	View PDF Registered office address changed from 17 st Ann's Square Manchester M2 7PW to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	TM01	Termination of appointment of David Beattie as a director on 30 September 2019	View PDF Termination of appointment of David Beattie as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	CH01	Director's details changed for Mrs Laura Stefanie Cole on 26 November 2018	View PDF Director's details changed for Mrs Laura Stefanie Cole on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CH01	Director's details changed for Mr Adam Max Cole on 26 November 2018	View PDF Director's details changed for Mr Adam Max Cole on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	TM01	Termination of appointment of Avril Cole as a director on 19 January 2018	View PDF Termination of appointment of Avril Cole as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	TM01	Termination of appointment of Simon Gregory Cole as a director on 19 January 2018	View PDF Termination of appointment of Simon Gregory Cole as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	PSC02	Notification of Ff Shelf 2 Limited as a person with significant control on 19 December 2017	View PDF Notification of Ff Shelf 2 Limited as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 5 January 2018	View PDF Withdrawal of a person with significant control statement on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	CH01	Director's details changed for Mr Simon Gregory Cole on 29 July 2014	View PDF Director's details changed for Mr Simon Gregory Cole on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	CH01	Director's details changed for Mr Mark Thomas Taylor on 8 August 2016	View PDF Director's details changed for Mr Mark Thomas Taylor on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	CH01	Director's details changed for Mrs Lauren Belinda Taylor on 8 August 2016	View PDF Director's details changed for Mrs Lauren Belinda Taylor on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 102	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 102 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?