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SIBEC LTD

Company number 08033434

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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)
10 Aug 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
13 Mar 2020 DS01 Application to strike the company off the register
19 Aug 2019 AA Micro company accounts made up to 30 April 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
20 Sep 2018 AA Micro company accounts made up to 30 April 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
20 Sep 2017 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Matthew Bennett as a director
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 August 2012
  • GBP 100
28 Sep 2012 AP01 Appointment of Peter Gordon Bennett as a director
11 Sep 2012 TM01 Termination of appointment of Barbara Kahan as a director
04 Sep 2012 CERTNM Company name changed gatewalk properties LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-08-30
  • NM01 ‐ Change of name by resolution
30 Aug 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 August 2012