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SISOBE LIMITED

Company number 07151785

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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 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
03 May 2016 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY to C/O Rollings Oliver 6 Snow Hill London EC1A 2AY on 3 May 2016
29 Apr 2016 4.70 Declaration of solvency
29 Apr 2016 600 Appointment of a voluntary liquidator
29 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-20
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Christopher John Hughes on 10 February 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AA Accounts for a dormant company made up to 31 March 2010
14 Oct 2011 AA01 Current accounting period shortened from 28 February 2011 to 31 March 2010
08 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
31 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of director 23/08/2010
31 Aug 2010 AP01 Appointment of Carolyn Sophie Adelaide Hughes as a director
13 May 2010 TM01 Termination of appointment of Christopher Mcloughlin as a director
05 May 2010 AP01 Appointment of Christopher John Hughes as a director
09 Feb 2010 NEWINC Incorporation