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CYRIL SWEETT INVESTMENT HOLDINGS LIMITED

Company number 06873190

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DS01 Application to strike the company off the register
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 1
07 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 Dec 2010 TM02 Termination of appointment of Francesca Wilson as a secretary
28 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
18 Jan 2010 CERTNM Company name changed guildshelf (223) LIMITED\certificate issued on 18/01/10
  • RES15 ‐ Change company name resolution on 2010-01-06
18 Jan 2010 CONNOT Change of name notice
10 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-06
07 Jan 2010 TM01 Termination of appointment of Lycidas Nominees Limited as a director
07 Jan 2010 TM01 Termination of appointment of Heather Driscoll as a director
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 25
07 Jan 2010 AP03 Appointment of Ms Francesca Joanne Wilson as a secretary
07 Jan 2010 AP01 Appointment of Mr Kenneth John Gill as a director
06 Jan 2010 AD01 Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 6 January 2010
08 Apr 2009 NEWINC Incorporation