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SIRENIC GROUP LIMITED

Company number 04962735

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2020 DS01 Application to strike the company off the register
02 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
13 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
08 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
25 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 9,714.2
17 Nov 2015 AD02 Register inspection address has been changed from C/O Sirenic Group Limited Flat 6 7 Wetherby Gardens London SW5 0JN to Pengerd Cottage Glastonbury Road West Pennard Glastonbury Somerset BA6 8NH
20 Aug 2015 TM01 Termination of appointment of Bertrand Ivan Lipworth as a director on 28 July 2015
20 Aug 2015 TM02 Termination of appointment of Bertrand Ivan Lipworth as a secretary on 28 July 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 9,714.2
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AD01 Registered office address changed from 47 Rossington Avenue Southampton Hampshire SO18 4RQ on 9 December 2013
15 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 9,714.2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders