- Company Overview for SIBLEYCO NOMINEE NO. 1 LIMITED (04380796)
- Filing history for SIBLEYCO NOMINEE NO. 1 LIMITED (04380796)
- People for SIBLEYCO NOMINEE NO. 1 LIMITED (04380796)
- More for SIBLEYCO NOMINEE NO. 1 LIMITED (04380796)
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) |
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14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 May 2018 | DS01 | Application to strike the company off the register | |
16 Mar 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
12 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
04 Apr 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
04 Apr 2017 | TM01 | Termination of appointment of Neil Edward Sibley as a director on 15 March 2017 | |
04 Apr 2017 | TM02 | Termination of appointment of Neil Edward Sibley as a secretary on 15 March 2017 | |
25 Jun 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
25 Jun 2016 | AR01 |
Annual return made up to 25 February 2016
Statement of capital on 2016-06-25
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31 Mar 2016 | AD01 | Registered office address changed from One Kentish Buildings Borough London SE1 1NP to Suite 511 Butlers Wharf Buildings 36 Shad Thames London SE1 2YE on 31 March 2016 | |
24 Mar 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
29 May 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-29
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16 Apr 2015 | AP01 | Appointment of Neil Edward Sibley as a director on 31 March 2015 | |
16 Apr 2015 | AD01 | Registered office address changed from 1 & 2 Kentish Buildings Borough London SE1 1NP to One Kentish Buildings Borough London SE1 1NP on 16 April 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of Anthony Ernest Laycock as a director on 31 March 2015 | |
10 Feb 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 25 February 2014
Statement of capital on 2014-03-06
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06 Mar 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
20 May 2013 | AR01 | Annual return made up to 25 February 2013 | |
30 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
30 Jan 2013 | AD01 | Registered office address changed from Borough House 1St Floor 78-80 Borough High Street London SE1 1LL on 30 January 2013 | |
04 Apr 2012 | AR01 | Annual return made up to 25 February 2012 | |
18 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
07 Mar 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders |