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DAVID AND SIOBHAN LIMITED

Company number 07110743

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 DS01 Application to strike the company off the register
14 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
02 Jun 2019 MR04 Satisfaction of charge 071107430001 in full
22 May 2019 AA Total exemption full accounts made up to 31 January 2019
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
14 Feb 2019 MR01 Registration of charge 071107430001, created on 14 February 2019
25 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
25 Jan 2019 PSC01 Notification of Siobhan Margaret Marie Jennings as a person with significant control on 15 April 2017
21 Nov 2018 TM01 Termination of appointment of David Moore as a director on 16 October 2018
21 Nov 2018 TM01 Termination of appointment of Jeffrey John Elkins as a director on 16 October 2018
31 May 2018 AA Total exemption full accounts made up to 31 January 2018
21 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
09 Jun 2017 AA Micro company accounts made up to 31 January 2017
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
04 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200
23 May 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 200
04 Jan 2014 CH01 Director's details changed for David De La Bruyere on 10 September 2013
10 Sep 2013 AD01 Registered office address changed from 9 Huntingdon Gardens Chiswick London W4 3HX United Kingdom on 10 September 2013