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SIRIUS RESOURCES LIMITED

Company number 07329727

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
04 Jun 2020 PSC05 Change of details for Sirius Minerals Holdings Ltd as a person with significant control on 31 May 2020
01 Jun 2020 TM02 Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020
01 Jun 2020 AD01 Registered office address changed from 3rd Floor Greener House 68 Haymarket London SW1Y 4RF to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020
01 Jun 2020 AP01 Appointment of Mrs Clare Elizabeth Davage as a director on 31 May 2020
01 Jun 2020 AP04 Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020
01 Jun 2020 AP01 Appointment of Elaine Klonarides as a director on 31 May 2020
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
14 Mar 2019 CH01 Director's details changed for Mr Christopher Neil Fraser on 19 February 2019
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 AP01 Appointment of Mr Thomas Jay Staley as a director on 7 August 2017
11 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
10 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Aug 2014 TM01 Termination of appointment of Jason Henry Murray as a director on 15 August 2014
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1