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SIDEKICK MARKETING LTD

Company number 07399150

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
09 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Nov 2022 LIQ01 Declaration of solvency
28 Oct 2022 AD01 Registered office address changed from 69 Cross Oak Road Berkhamsted HP4 3HZ England to C/O Kre Corporate Recovery Ltd,Unit 8,the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 28 October 2022
28 Oct 2022 600 Appointment of a voluntary liquidator
28 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-19
09 May 2022 AA Micro company accounts made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 31 December 2020
16 Oct 2020 CH03 Secretary's details changed for Miss Talitha Jane Penny on 16 October 2020
16 Oct 2020 CH03 Secretary's details changed for Miss Hannah Victoria Penny on 16 October 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
18 Aug 2020 AA Micro company accounts made up to 31 December 2019
10 Feb 2020 AP01 Appointment of Mrs Sarah Elizabeth Penny as a director on 5 February 2020
21 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-18
18 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
09 May 2019 AA Micro company accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jul 2018 AD01 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 69 Cross Oak Road Berkhamsted HP4 3HZ on 3 July 2018
13 Oct 2017 PSC01 Notification of Sarah Penny as a person with significant control on 6 April 2016
13 Oct 2017 PSC01 Notification of Christopher Mark Penny as a person with significant control on 6 April 2016
13 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Apr 2017 AP03 Appointment of Miss Hannah Victoria Penny as a secretary on 1 April 2017