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SIERRA NEVADA UK LIMITED

Company number 06304477

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 11 September 2024	View PDF Liquidators' statement of receipts and payments to 11 September 2024 - link opens in a new window - 17 pages (17 pages)
08 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 11 September 2023	View PDF Liquidators' statement of receipts and payments to 11 September 2023 - link opens in a new window - 19 pages (19 pages)
13 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 29 September 2022	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12 - link opens in a new window - 1 page (1 page)
01 Sep 2022	SH19	Statement of capital on 1 September 2022 GBP 4,000.00	View PDF Statement of capital on 1 September 2022 GBP 4,000.00 - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CAP-SS	Solvency Statement dated 01/09/22	View PDF Solvency Statement dated 01/09/22 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 2,184,990	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 2,184,990 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
07 Aug 2018	PSC04	Change of details for Faith Ozmen as a person with significant control on 6 April 2016	View PDF Change of details for Faith Ozmen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)

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SIERRA NEVADA UK LIMITED

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