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SITEMORSE LIMITED

Company number 06344948

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 9 May 2018
21 Mar 2018 AD01 Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 21 March 2018
25 May 2017 600 Appointment of a voluntary liquidator
10 May 2017 2.24B Administrator's progress report to 3 April 2017
10 May 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
15 Nov 2016 2.23B Result of meeting of creditors
03 Nov 2016 2.16B Statement of affairs with form 2.14B
20 Oct 2016 AD01 Registered office address changed from 48 Charlotte Street London W1T 2NS to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 20 October 2016
17 Oct 2016 2.17B Statement of administrator's proposal
17 Oct 2016 2.12B Appointment of an administrator
01 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 64,755.6
05 Aug 2015 TM01 Termination of appointment of Nicholas Jeremy Vaughan Le Seelleur as a director on 31 July 2015
17 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Mar 2015 AD01 Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 48 Charlotte Street London W1T 2NS on 3 March 2015
06 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 64,755.6
06 Oct 2014 CH01 Director's details changed for Lawrence John Shaw on 16 August 2014
06 Oct 2014 CH01 Director's details changed for Mr Jonathan Ribbens on 16 August 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 64,775.02668
20 Aug 2013 CH01 Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 3 November 2012
14 Aug 2013 AD01 Registered office address changed from 100 Pall Mall London SW1Y 5HP England on 14 August 2013