- Company Overview for SITEMORSE LIMITED (06344948)
- Filing history for SITEMORSE LIMITED (06344948)
- People for SITEMORSE LIMITED (06344948)
- Insolvency for SITEMORSE LIMITED (06344948)
- More for SITEMORSE LIMITED (06344948)
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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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
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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
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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
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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 |