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SIRIUS B LTD

Company number 04942297

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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)
24 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
25 May 2017 AD01 Registered office address changed from 22 New Street Chipping Norton Oxfordshire OX7 5LJ to Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ on 25 May 2017
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Apr 2014 AD01 Registered office address changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD on 25 April 2014
05 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Aug 2011 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ on 18 August 2011
03 Aug 2011 TM02 Termination of appointment of Leo Harrison as a secretary
13 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 October 2008
07 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Sven Cassian Augustus Gray on 23 October 2009