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SIPEDA LIMITED

Company number 04435820

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2019 AD01 Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 24 May 2019
06 Feb 2019 AD01 Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 6 February 2019
04 Feb 2019 600 Appointment of a voluntary liquidator
04 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-08
04 Feb 2019 LIQ01 Declaration of solvency
18 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 12/12/2018
07 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/01/2019.
11 Dec 2018 AD01 Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 11 December 2018
05 Nov 2018 AA01 Previous accounting period shortened from 31 May 2019 to 31 October 2018
02 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
01 Nov 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 May 2018
01 Nov 2018 AA01 Previous accounting period extended from 31 May 2018 to 31 October 2018
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
23 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,250
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Feb 2016 AP01 Appointment of Mr Thomas Patrick Penderel Yates as a director on 5 February 2016
04 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,250
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,250