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SIA (UK) LIMITED

Company number 04591476

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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)
14 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 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 - 22 pages (22 pages)
01 Dec 2021	AD01	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021	View PDF Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 25 August 2021	View PDF Liquidators' statement of receipts and payments to 25 August 2021 - link opens in a new window - 16 pages (16 pages)
28 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 25 August 2020	View PDF Liquidators' statement of receipts and payments to 25 August 2020 - link opens in a new window - 15 pages (15 pages)
20 Feb 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 25 August 2019	View PDF Liquidators' statement of receipts and payments to 25 August 2019 - link opens in a new window - 16 pages (16 pages)
03 Apr 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 25 August 2018	View PDF Liquidators' statement of receipts and payments to 25 August 2018 - link opens in a new window - 15 pages (15 pages)
26 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 25 August 2017	View PDF Liquidators' statement of receipts and payments to 25 August 2017 - link opens in a new window - 16 pages (16 pages)
13 Mar 2017	AD01	Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to 150 Aldersgate Street London EC1A 4AB on 13 March 2017	View PDF Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to 150 Aldersgate Street London EC1A 4AB on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Oct 2016	4.68	Liquidators' statement of receipts and payments to 25 August 2016	View PDF Liquidators' statement of receipts and payments to 25 August 2016 - link opens in a new window - 11 pages (11 pages)
09 Sep 2015	AD01	Registered office address changed from Unit 7 the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN to The French Quarter 114 High Street Southampton Hampshire SO14 2AA on 9 September 2015	View PDF Registered office address changed from Unit 7 the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN to The French Quarter 114 High Street Southampton Hampshire SO14 2AA on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26 - link opens in a new window - 1 page (1 page)
07 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
02 Jun 2015	TM01	Termination of appointment of Richards Louis Marie Mamez as a director on 12 May 2015	View PDF Termination of appointment of Richards Louis Marie Mamez as a director on 12 May 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 5,088,221	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 5,088,221 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
05 Jun 2014	AD01	Registered office address changed from Unit 7 the Votec Centre Unit 7 the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England on 5 June 2014	View PDF Registered office address changed from Unit 7 the Votec Centre Unit 7 the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England on 5 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	CH03	Secretary's details changed for Mr Simon Phillip Pykett on 4 June 2014	View PDF Secretary's details changed for Mr Simon Phillip Pykett on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AD01	Registered office address changed from 250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG on 4 June 2014	View PDF Registered office address changed from 250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG on 4 June 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP01	Appointment of Mr Richards Louis Marie Mamez as a director	View PDF Appointment of Mr Richards Louis Marie Mamez as a director - link opens in a new window - 2 pages (2 pages)

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