- Company Overview for SIENNA GOLD MARKETING LTD (05577232)
- Filing history for SIENNA GOLD MARKETING LTD (05577232)
- People for SIENNA GOLD MARKETING LTD (05577232)
- Charges for SIENNA GOLD MARKETING LTD (05577232)
- Insolvency for SIENNA GOLD MARKETING LTD (05577232)
- More for SIENNA GOLD MARKETING LTD (05577232)
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) |
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20 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Apr 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 17 February 2021 | |
07 Oct 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
26 Feb 2020 | LIQ02 | Statement of affairs | |
26 Feb 2020 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2020 | RESOLUTIONS |
Resolutions
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19 Feb 2020 | TM01 | Termination of appointment of Elena Rita Dinca as a director on 16 February 2020 | |
13 Feb 2020 | AD01 | Registered office address changed from Jpc Financial Ltd 2nd Floor, Lyton House Station Approach Woking Surrey GU22 7PY England to Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way Southampton SO14 3TJ on 13 February 2020 | |
03 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 2 February 2020
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27 Jan 2020 | MR04 | Satisfaction of charge 055772320006 in full | |
15 Dec 2019 | PSC08 | Notification of a person with significant control statement | |
15 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
15 Dec 2019 | PSC07 | Cessation of Christopher John Lowrie as a person with significant control on 14 December 2019 | |
23 Oct 2019 | TM01 | Termination of appointment of Christopher John Lowrie as a director on 16 October 2019 | |
02 Jul 2019 | MR04 | Satisfaction of charge 055772320003 in full | |
25 Jun 2019 | MR01 | Registration of charge 055772320006, created on 21 June 2019 | |
21 May 2019 | CS01 | Confirmation statement made on 30 November 2018 with updates | |
12 Feb 2019 | AP01 | Appointment of Miss Elena Rita Dinca as a director on 11 February 2019 | |
05 Feb 2019 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
06 Dec 2018 | MR04 | Satisfaction of charge 1 in full | |
29 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
22 Nov 2018 | MR01 | Registration of charge 055772320005, created on 13 November 2018 | |
21 Nov 2018 | MR04 | Satisfaction of charge 055772320004 in full | |
04 Nov 2018 | TM01 | Termination of appointment of David William Meddings as a director on 1 November 2018 |