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SIROTA CONSULTING UK LIMITED

Company number 04571493

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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)
07 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 22 June 2024
23 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 22 June 2023
03 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 22 June 2022
06 Jun 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022
01 Jul 2021 AD01 Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 1 July 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-23
30 Jun 2021 600 Appointment of a voluntary liquidator
30 Jun 2021 LIQ01 Declaration of solvency
18 Dec 2020 TM01 Termination of appointment of Laura Jane Mckim as a director on 15 December 2020
18 Dec 2020 TM01 Termination of appointment of Christopher Simon Paul Johnson as a director on 15 December 2020
18 Dec 2020 AP01 Appointment of Mr Tony O'dwyer as a director on 15 December 2020
18 Dec 2020 AP01 Appointment of Mr David Nicholas Williams as a director on 15 December 2020
04 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
16 Apr 2020 TM02 Termination of appointment of Sallie Ellis as a secretary on 16 April 2020
05 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
06 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
24 May 2018 AAMD Amended accounts for a small company made up to 30 June 2017
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
02 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
05 Oct 2017 AP03 Appointment of Ms Sallie Ellis as a secretary on 4 October 2017
24 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
04 Aug 2017 AD04 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
04 Aug 2017 AD01 Registered office address changed from One Christchurch Way Woking Surrey GU21 6JG United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 4 August 2017